PRH N MIAMI LLC - Florida Company Profile
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| Entity Name: | PRH N MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRH N MIAMI 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: | 06 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2023 (2 years ago) |
| Document Number: | L19000143432 |
| FEI/EIN Number |
84-2184179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Mail Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Diamedix Wynwood Holdings LLC | Member | 3953 Maple Avenue, Dallas, TX, 75219 |
| HOYL RON J | Auth | 3953 Maple Avenue, Dallas, TX, 75219 |
| GOLDMAN JOSEPH A | Auth | 500 BOYLSTON STREET, BOSTON, MA, 02116 |
| GERBER BEN | Auth | 2850 TIGERTAIL AVENUE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000096002 | THE HIGHLEY HOUSE | ACTIVE | 2024-08-13 | 2029-12-31 | - | 3953 MAPLE AVE, STE 300, DALLAS, TX, 75219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-11 | C T CORPORATION SYSTEM | - |
| LC AMENDMENT | 2023-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| LC AMENDMENT | 2020-11-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| LC Amendment | 2023-05-18 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-29 |
| LC Amendment | 2020-11-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State