| Entity Name: | 879 EXECUTIVE CENTER DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
879 EXECUTIVE CENTER DRIVE 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: | 26 Oct 2023 (2 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | L23000490069 |
| FEI/EIN Number |
93-4110568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18169 WOODSIDE TRL, JUPITER, FL, 33458, US |
| Mail Address: | 18169 WOODSIDE TRL, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001W4LI6BI8W7X88 | L23000490069 | US-FL | GENERAL | ACTIVE | 2023-10-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O UNITED STATES CORPORATION AGENTS, INC., 101 N BRAND BLVD., 11TH FLOOR, GLENDALE, US-FL, US, 91203 |
| Headquarters | 18169 WOODSIDE TRL, JUPITER, US-FL, US, 33458 |
Registration details
| Registration Date | 2024-04-15 |
| Last Update | 2024-04-15 |
| Status | ISSUED |
| Next Renewal | 2025-04-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000490069 |
| Name | Role | Address |
|---|---|---|
| MILLER TIM J | Authorized Member | 18169 WOODSIDE TRL, JUPITER, FL, 33458 |
| VAN BOVEN CHAD | Authorized Member | 18169 WOODSIDE TRL, JUPITER, FL, 33458 |
| Hayes Michael | Authorized Member | 18169 Woodside Trl, Jupiter, FL, 33458 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000145390 | PINK BIRD CAR WASH | ACTIVE | 2024-12-02 | 2029-12-31 | - | 879 EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 476 Riverside Ave., Jacksonville, FL 32202 | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| LC Amended and Restated Art | 2024-02-08 |
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
