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1206 NE 163 PLAZA LLC

Company Details

Entity Name: 1206 NE 163 PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 May 2017 (8 years ago)
Document Number: L17000110224
FEI/EIN Number 82-1602791
Address: 244 Madison Ave., New York, NY, 10016, US
Mail Address: 244 Madison Ave., New York, NY, 10016, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PVXB63Q0CT8Q02 L17000110224 US-FL GENERAL ACTIVE 2022-03-18

Addresses

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

Agent

Name Role Address
GOLDENBERG PAUL R Agent 244 Madison Ave., NEW YORK, FL, 10016

Manager

Name Role Address
GOLDENBERG PAUL R Manager 244 Madison Ave., New York, NY, 10016

Auth

Name Role Address
GOLDENBERG MATHIEU Auth 244 Madison Ave., New York, NY, 10016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000071062 1206 PLAZA LLC ACTIVE 2017-06-29 2027-12-31 No data 1173A SECOND AVENUE, SUITE 246, NEW YORK, NY, 10065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 244 Madison Ave., PMB 344, New York, NY 10016 No data
CHANGE OF MAILING ADDRESS 2018-04-03 244 Madison Ave., PMB 344, New York, NY 10016 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 244 Madison Ave., PMB 344, NEW YORK, FL 10016 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State