| Entity Name: | BRAINSTATION FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRAINSTATION FLORIDA HOLDINGS, 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: | 19 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L21000014688 |
| FEI/EIN Number |
86-1639881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 NW 5th Avenue, Miami, FL, 33127, US |
| Mail Address: | 1279 W. Palmetto Park Rd., PO Box 272902, Boca Raton, FL, 33427, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONRAD GEORGE | Authorized Person | 482 FRONT ST WEST, TORONTO, ON, M5V 01 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BRAINSTATION LP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2650 NW 5th Avenue, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2650 NW 5th Avenue, Miami, FL 33127 | - |
| LC AMENDMENT | 2021-10-06 | - | - |
| LC STMNT OF AUTHORITY | 2021-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-10-06 |
| CORLCAUTH | 2021-09-23 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
