| Entity Name: | THIRD AVENUE ADMINISTRATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD AVENUE ADMINISTRATORS, 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: | 15 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L21000280931 |
| FEI/EIN Number |
87-1293603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. Biscayne Blvd, Suite 2710, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. Biscayne Blvd, Suite 2710, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THIRD AVENUE ADMINISTRATORS, LLC, MINNESOTA | 1f5e517d-ed6a-ef11-9086-00155d32b947 | MINNESOTA |
| Headquarter of | THIRD AVENUE ADMINISTRATORS, LLC, KENTUCKY | 1196576 | KENTUCKY |
| Headquarter of | THIRD AVENUE ADMINISTRATORS, LLC, IDAHO | 4663591 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Churchill Innovative Holdings, LLC | Manager | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| Russo Brian | Chief Financial Officer | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| Siegel Austin | Chief Operating Officer | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111287 | NEO INSURANCE SOLUTIONS | ACTIVE | 2024-09-06 | 2029-12-31 | - | 200 S. BISCAYNE BLVD, SUITE 2710, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 200 S. Biscayne Blvd, Suite 2710, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-18 | 200 S. Biscayne Blvd, Suite 2710, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2022-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-18 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| CORLCRACHG | 2022-02-28 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
