| Entity Name: | IN ROOM PAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN ROOM PAD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 2019 (6 years ago) |
| Date of dissolution: | 01 Aug 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Aug 2024 (8 months ago) |
| Document Number: | L19000224382 |
| FEI/EIN Number |
84-3337341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 SW 27TH AVE, SUITE 102, MIAMI, FL, 33133, US |
| Mail Address: | 19790 W Dixie Hwy, MIAMI, FL, 33180, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE ARNAULD | Manager | 2937 SW 27TH AVE, MIAMI, FL, 33133 |
| HERTZ WILLIAM | Manager | 661 NE 68TH STREET, MIAMI, FL, 33138 |
| SARL LUXURY HOTEL PUBLICATIONS | Authorized Member | 22 RUE DES TIGNES, CANNES, 06400 |
| 2B CONSULTING LLC | Agent | - |
| ARNERIC HOLDING CORP. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-08-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000051351. CONVERSION NUMBER 300000257243 |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 2937 SW 27TH AVE, SUITE 102, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2937 SW 27TH AVE, SUITE 102, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-21 | 19790 W DIXIE HIGHWAY, SUITE 307, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | 2B CONSULTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
