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NORTHWAY 1 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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