| Entity Name: | 1206 NE 163 PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1206 NE 163 PLAZA 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. |
| 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: | 18 May 2017 (8 years ago) |
| Document Number: | L17000110224 |
| FEI/EIN Number |
82-1602791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 Madison Ave., New York, NY, 10016, US |
| Mail Address: | 244 Madison Ave., New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PVXB63Q0CT8Q02 | L17000110224 | US-FL | GENERAL | ACTIVE | 2022-03-18 | |||||||||||||||||||
|
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| Legal | C/O GOLDENBERG, PAUL R, Sunny Isles Beach, US-FL, US, 33160 |
| Headquarters | 1173A 2nd Ave, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2022-03-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000110224 |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG PAUL R | Manager | 244 Madison Ave., New York, NY, 10016 |
| GOLDENBERG MATHIEU | Auth | 244 Madison Ave., New York, NY, 10016 |
| GOLDENBERG PAUL R | Agent | 244 Madison Ave., NEW YORK, FL, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071062 | 1206 PLAZA LLC | ACTIVE | 2017-06-29 | 2027-12-31 | - | 1173A SECOND AVENUE, SUITE 246, NEW YORK, NY, 10065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 244 Madison Ave., PMB 344, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 244 Madison Ave., PMB 344, New York, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 244 Madison Ave., PMB 344, NEW YORK, FL 10016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-28 |
| AMENDED ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
