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1422 NEW YORK AVE LLC

Company Details

Entity Name: 1422 NEW YORK AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L21000256731
FEI/EIN Number 87-0988444
Address: 3225 McLeod Dr, Suite 100, Las Vegas, NV, 89121, US
Mail Address: 3225 McLeod Dr, Suite 100, Las Vegas, NV, 89121, US
Place of Formation: FLORIDA

Agent

Name Role
ANDERSON REGISTERED AGENTS, INC. Agent

Authorized Member

Name Role Address
Wyoming Control Holding Company LLC Authorized Member 1718 Capitol Ave., Cheyenne, WY, 82001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 3225 McLeod Dr, Suite 100, Las Vegas, NV 89121 No data
CHANGE OF MAILING ADDRESS 2024-04-19 3225 McLeod Dr, Suite 100, Las Vegas, NV 89121 No data
REGISTERED AGENT NAME CHANGED 2024-04-19 ANDERSON REGISTERED AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 625 E. Twiggs Street, Suite 110, Tampa, FL 33602 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State