Entity Name: | GV OLDCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GV OLDCO 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: | 30 Oct 2023 (a year ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 02 Dec 2024 (5 months ago) |
Document Number: | L23000493559 |
FEI/EIN Number |
113580576
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2875 NE 191ST STREET, AVENTURA, FL, 33180, US |
Mail Address: | 2875 NE 191ST STREET, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEWIS MYLES | Chief Executive Officer | 520 EIGHTH AVENUE, NEW YORK, NY, 10018 |
COHEN ROBERT | Manager | 2875 NE 191st STREET, AVENTURA, FL, 33180 |
COHEN ALAN | Manager | 520 EIGHTH AVENUE, NEW YORK, NY, 10018 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2024-12-02 | GV OLDCO LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2875 NE 191ST STREET, SUITE 407, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 2875 NE 191ST STREET, SUITE 407, AVENTURA, FL 33180 | - |
MERGER | 2023-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000249095 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000136299 | TERMINATED | 1000000983365 | COLUMBIA | 2024-03-04 | 2034-03-06 | $ 773.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
LC Name Change | 2024-12-02 |
AMENDED ANNUAL REPORT | 2024-09-12 |
ANNUAL REPORT | 2024-04-30 |
Merger | 2023-12-21 |
Florida Limited Liability | 2023-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State