| Entity Name: | NYC111THIRDAVE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2019 (6 years ago) |
| Document Number: | L18000078626 |
| FEI/EIN Number | N/A |
| Address: | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 |
| Mail Address: | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NYC111THIRDAVE, LLC., NEW YORK | 5360892 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| J, PEREZ SANCHEZ, FRANCISCO | Manager | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 |
| H, WU, CHING | Manager | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC AMENDMENT | 2019-01-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-13 |
| LC Amendment | 2019-01-10 |
| Florida Limited Liability | 2018-03-27 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
