Entity Name: | FLORIDA APPLE NORTH, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 27 Apr 1998 (27 years ago) |
Date of dissolution: | 17 Dec 2007 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Dec 2007 (17 years ago) |
Document Number: | L98000000514 |
FEI/EIN Number | 650830620 |
Address: | 3700 STATE STREET, SUITE 200, SANTA BARBARA, CA, 93105 |
Mail Address: | 3700 STATE STREET, SUITE 200, SANTA BARBARA, CA, 93105 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AVIS WARREN E | Agent | 125 WORTH AVE STE 203, PALM BEACH, FL, 33480 |
Name | Role | Address |
---|---|---|
GEORGAS GREGORY | Manager | 125 WORTH AVE STE 203, PALM BEACH, FL, 33480 |
GEORGAS WILLIAM | Manager | 3 MANHATTANVILLE ROAD STE 201, PURCHASE, NY, 10577 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2007-12-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000008490. MERGER NUMBER 700000070337 |
REGISTERED AGENT NAME CHANGED | 2005-03-22 | AVIS, WARREN EJR | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 125 WORTH AVE STE 203, AVIS & AVIS PA, PALM BEACH, FL 33480 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 3700 STATE STREET, SUITE 200, SANTA BARBARA, CA 93105 | No data |
CHANGE OF MAILING ADDRESS | 2002-05-29 | 3700 STATE STREET, SUITE 200, SANTA BARBARA, CA 93105 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-28 |
ANNUAL REPORT | 2006-03-06 |
ANNUAL REPORT | 2005-03-22 |
ANNUAL REPORT | 2004-03-09 |
ANNUAL REPORT | 2003-03-24 |
ANNUAL REPORT | 2002-05-29 |
Reg. Agent Change | 2001-12-19 |
ANNUAL REPORT | 2001-03-16 |
ANNUAL REPORT | 2000-03-03 |
ANNUAL REPORT | 1999-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State