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WATERFORD TIC IV CAROLINE MEMBER LLC

Company Details

Entity Name: WATERFORD TIC IV CAROLINE MEMBER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Sep 2022 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Dec 2024 (2 months ago)
Document Number: L22000410662
FEI/EIN Number 92-0440609
Address: 2901 STIRLING ROAD, SUITE 200, FORT LAUDERDALE, FL 33312
Mail Address: 2901 STIRLING ROAD, SUITE 200, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KYI6OXJTLGMQ32 L22000410662 US-FL GENERAL ACTIVE 2022-09-21

Addresses

Legal C/O BRONFELD, ANDREW, 2901 STIRLING ROAD, SUITE 200, FORT LAUDERDALE, US-FL, US, 33312
Headquarters 2901 Stirling Road, Suite #200, Fort Lauderdale, US-FL, US, 33312

Registration details

Registration Date 2022-10-25
Last Update 2023-10-18
Status LAPSED
Next Renewal 2023-10-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000410662

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
PHILIPSON FAMILY LIMITED LIABILITY COMPANY Manager 22 PLEASANT RIDGE RD, SPRING VALLEY, NY 10977

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2024-12-04 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2023-05-01 BENGIO, JACOB No data

Documents

Name Date
CORLCRACHG 2024-12-04
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-21

Date of last update: 11 Jan 2025

Sources: Florida Department of State