| Entity Name: | EMBASSY RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | M05000004337 |
| FEI/EIN Number |
203246587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017 |
| Mail Address: | C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIVERSIFIED INVEST XIX, LLC | Manager | C/O INVESTCORP, 280 PARK AVE., 36W, NEW YORK, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08224700045 | EMBASSY CROSSING | EXPIRED | 2008-08-11 | 2013-12-31 | - | C/O GUMBERG ASSET MANAGEMENT CORP, AGENT, 3200 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-12-22 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
