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FLAMINGO COOPER CITY HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: FLAMINGO COOPER CITY HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAMINGO COOPER CITY HOLDING, 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: 28 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jul 2016 (9 years ago)
Document Number: L16000124309
FEI/EIN Number 09-6289406

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

Address: 15 East 40th Street, Suite 304, NEW YORK, NY, 10016, US
Mail Address: 15 East 40th Street, Suite 304, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARROW VINCENT Manager 15 EAST 40TH STREET, NEW YORK, NY, 10016
GARROW NICOLE Secretary 15 EAST 40TH STREET, NEW YORK, NY, 10016
GARROW PASCALE Treasurer 15 EAST 40TH STREET, NEW YORK, NY, 10016
MVGG REALTY HOLDINGS, LLC Manager -
LEPRELL SAMUEL L Agent 1930 SAN MARCO BOULEVARD, SUITE 201, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 1930 SAN MARCO BOULEVARD, SUITE 201, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 15 East 40th Street, Suite 304, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2018-01-10 15 East 40th Street, Suite 304, NEW YORK, NY 10016 -
CONVERSION 2016-07-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000162369

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State