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ACT 2 HOSPITALITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ACT 2 HOSPITALITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACT 2 HOSPITALITY GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: L16000120428
FEI/EIN Number 81-3128848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5875 COLLINS AVE, #705, MIAMI BEACH, FL 33140
Mail Address: 35 Hudson Yards, 7502, New York, NY 10001
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEPHISTO MANAGEMENT, LLC Agent 5875 COLLINS AVE, 705, MIAMI BEACH, FL 33140
MEPHISTO MANAGEMENT, LLC Manager 5875 COLLINS AVE #705, MIAMI BEACH, FL 33140
Levy, Cobi Manager 35 Hudson Yards, 5702 New York, NY 10001

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-16 - -
CHANGE OF MAILING ADDRESS 2024-01-16 5875 COLLINS AVE, #705, MIAMI BEACH, FL 33140 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-04-11 - -
REGISTERED AGENT NAME CHANGED 2018-04-11 MEPHISTO MANAGEMENT, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-16
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-04-11
Florida Limited Liability 2016-06-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State