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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900EQLH2PZ5X9TG25 | L19000143432 | US-FL | GENERAL | ACTIVE | 2019-06-06 | |||||||||||||||||||
|
Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
Headquarters | 3953 Maple Avenue, Suite 300, Dallas, US-TX, US, 75219 |
Registration details
Registration Date | 2022-09-20 |
Last Update | 2024-06-03 |
Status | ISSUED |
Next Renewal | 2025-06-03 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L19000143432 |
Name | Role | Address |
---|---|---|
HOYL RON J | Vice President | 3953 Maple Avenue, Dallas, TX, 75219 |
GOLDMAN JOSEPH A | Vice President | 500 Boylston Street, Boston, MA, 02116 |
ZAKARNI AMRO | Auth | 2850 TIGERTAIL AVE, MIAMI, FL, 33133 |
C T CORPORATION SYSTEM | Agent | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State