| Entity Name: | WPH PROPERTIES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L21000032665 |
| FEI/EIN Number | 86-1944500 |
| Mail Address: | 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 1050 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| JS GROUP HOSPITALITY LLC | Member | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| Name | Role | Address |
|---|---|---|
| SIMONIAN JEAN | Manager | 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| COHEN MIKAEL | Manager | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| YACOUBIAN VAHE | Manager | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000084604 | THE VILLA MIAMI BEACH | ACTIVE | 2021-06-25 | 2026-12-31 | No data | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| G21000084603 | THE VILLA AT THE PARK | ACTIVE | 2021-06-25 | 2026-12-31 | No data | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| G21000084602 | THE VILLA SOUTH BEACH | ACTIVE | 2021-06-25 | 2026-12-31 | No data | 8701 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1050 WASHINGTON AVE, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2021-04-29 | No data | No data |
| LC AMENDMENT | 2021-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 1050 WASHINGTON AVE, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-04-29 |
| LC Amendment | 2021-04-02 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
