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1462 SECOND AVENUE SOUTH, LLC

Company Details

Entity Name: 1462 SECOND AVENUE SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Sep 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Sep 2019 (5 years ago)
Document Number: L19000222624
FEI/EIN Number NOT APPLICABLE
Address: 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102, US
Mail Address: 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ ASHLEY L Agent 1053 WITTMAN DRIVE, FORT MYERS, FL, 33919

Authorized Member

Name Role Address
HOLTZ LAWRENCE C Authorized Member 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 1724 GULF SHORE BLVD. NORTH, NAPLES, FL 34102 No data
CHANGE OF MAILING ADDRESS 2023-02-27 1724 GULF SHORE BLVD. NORTH, NAPLES, FL 34102 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1053 WITTMAN DRIVE, FORT MYERS, FL 33919 No data
REGISTERED AGENT NAME CHANGED 2020-03-26 SUAREZ, ASHLEY L No data
CONVERSION 2019-09-03 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000007943. CONVERSION NUMBER 900000196119

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-09-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State