| Entity Name: | NORTHWAY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L21000084543 |
| FEI/EIN Number | 86-2366898 |
| Address: | 7115 Ayrshire Lane, Boca Raton, FL 33496 |
| Mail Address: | 7115 Ayrshire Lane, Boca Raton, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAIR, LAURENCE I, Esq. | Agent | GREENSPOON MARDER LLP, 2255 GLADES ROAD, SUITE 400E, BOCA RATON, FL 33431 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-05 | BLAIR, LAURENCE I, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | GREENSPOON MARDER LLP, 2255 GLADES ROAD, SUITE 400E, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 7115 Ayrshire Lane, Boca Raton, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 7115 Ayrshire Lane, Boca Raton, FL 33496 | No data |
| 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: 14 Jan 2025
Sources: Florida Department of State
