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NYC111THIRDAVE, LLC. - Florida Company Profile

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Company Details

Entity Name: NYC111THIRDAVE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2019 (7 years ago)
Document Number: L18000078626
FEI/EIN Number NOT APPLICABLE
Address: 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL, 33301, US
Mail Address: 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5360892
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
- Agent -
PEREZ SANCHEZ Francisco J Manager 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL, 33301
WU Ching H Manager 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-13 515 E Las Olas Boulevard, 15th Floor, Ft. Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2024-04-13 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDMENT 2019-01-10 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State