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CP 125 WORTH AVENUE LLC

Company Details

Entity Name: CP 125 WORTH AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 Oct 2004 (20 years ago)
Date of dissolution: 27 Dec 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: M04000004214
FEI/EIN Number 800118984
Address: 5355 TOWN CENTER ROAD,, SUITE 350, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

President

Name Role Address
CROCKER THOMAS J President 5355 TOWN CENTER ROAD,, BOCA RATON, FL, 33486

Vice President

Name Role Address
BIANCO ANGELO J Vice President 5355 TOWN CENTER ROAD,, BOCA RATON, FL, 33486
AMARA TODD J Vice President 5355 TOWN CENTER ROAD,, BOCA RATON, FL, 33486
OSBORNE JOHN Vice President 5355 TOWN CENTER ROAD,, BOCA RATON, FL, 33486

Managing Member

Name Role
PALM BEACH OFFICE PROPERTIES LLC Managing Member

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-09 5355 TOWN CENTER ROAD,, SUITE 350, BOCA RATON, FL 33486 No data
LC STMNT OF RA/RO CHG 2016-10-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT AND NAME CHANGE 2007-10-18 CP 125 WORTH AVENUE LLC No data
REGISTERED AGENT NAME CHANGED 2007-10-18 CORPORATION COMPANY OF MIAMI No data

Documents

Name Date
WITHDRAWAL 2018-12-27
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-14
CORLCRACHG 2016-10-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State