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GROUP51 / P51 ACQUISITION LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: GROUP51 / P51 ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP51 / P51 ACQUISITION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Oct 2023 (2 years ago)
Document Number: L23000254871
FEI/EIN Number 93-1687110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741, US
Mail Address: 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GROUP51 / P51 ACQUISITION LLC, NEW YORK 7384347 NEW YORK

Key Officers & Management

Name Role Address
LAUDERBACK LEE Authorized Member 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741
LUEDI ARIEL Authorized Member 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741
HORSCHEL LOUIS Authorized Member 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741
ZELIFF PETER Authorized Member 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741
RUSCONI MARCO Agent 3951 MERLIN DRIVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-12 - -
LC AMENDMENT 2023-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
LC Amendment 2023-10-12
LC Amendment 2023-07-06
Florida Limited Liability 2023-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State