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DEDICATED NEW YORK HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: DEDICATED NEW YORK HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Sep 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L21000411286
FEI/EIN Number 87-2631201
Address: 1395 NW 167th Street, Miami Gardens, FL, 33169, US
Mail Address: 1395 NW 167th Street, Miami Gardens, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6555820
State:
NEW YORK

Key Officers & Management

Name Role Address
- Agent -
Chen Christopher Manager 1395 NW 167th Street, Miami Gardens, FL, 33169
Chen Gorden Manager 1395 NW 167th Street, Miami Gardens, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 1395 NW 167th Street, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2025-02-03 1395 NW 167th Street, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2024-04-17 1395 NW 167th Street, Miami Gardens, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1395 NW 167th Street, Miami Gardens, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-04-05 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2022-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
CORLCRACHG 2022-04-05
Florida Limited Liability 2021-09-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State