Entity Name: | NORTHWAY 1 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NORTHWAY 1 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 Feb 2021 (4 years ago) |
Document Number: | L21000084543 |
FEI/EIN Number |
86-2366898
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7115 Ayrshire Lane, Boca Raton, FL, 33496, US |
Mail Address: | 7115 Ayrshire Lane, Boca Raton, FL, 33496, US |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Gottsegen Gregg | Authorized Member | 7115 Ayrshire Lane, Boca Raton, FL, 33496 |
Gillman Marc | Authorized Member | 7299 Mandarin Dr, Boca Raton, FL, 33433 |
BLAIR LAURENCE IEsq. | Agent | GREENSPOON MARDER LLP, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-09-05 | BLAIR, LAURENCE I, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | GREENSPOON MARDER LLP, 2255 GLADES ROAD, SUITE 400E, BOCA RATON, FL 33431 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 7115 Ayrshire Lane, Boca Raton, FL 33496 | - |
CHANGE OF MAILING ADDRESS | 2024-03-22 | 7115 Ayrshire Lane, Boca Raton, FL 33496 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-05 |
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-04 |
Florida Limited Liability | 2021-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State