| Entity Name: | 260 DALTON DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
260 DALTON DRIVE, 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: | 03 Feb 2020 (5 years ago) |
| Document Number: | L20000039443 |
| FEI/EIN Number |
84-4726420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900BKR6V1DP0XFK80 | L20000039443 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o THE TARICH LAW FIRM P.A., 1946 TYLER STREET, Hollywood, US-FL, US, 33020 |
| Headquarters | 4100 N 28th Terrace, Hollywood, US-FL, US, 33020 |
Registration details
| Registration Date | 2020-02-24 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-02-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000039443 |
| Name | Role | Address |
|---|---|---|
| OVAKNIN GIL | Manager | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| OVAKNIN AVRAHAM | Manager | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| MALINASKY DORON | Manager | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| LEVY ELIYAHU | Manager | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| ZISLIN SHAUL | Manager | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| SURF STYLE RETAIL MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | Surf Style Retail Management Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 4100 N 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
