| Entity Name: | BETSY ROSS OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Aug 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jun 2014 (11 years ago) |
| Document Number: | M05000004727 |
| FEI/EIN Number |
06-1790717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 Ocean Drive, Miami Beach, FL, 33139, US |
| Mail Address: | 1440 Ocean Drive, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Plutzik Jonathan | Member | 1440 Ocean Drive, Miami Beach, FL, 33139 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000154412 | THE BETSY-SOUTH BEACH | ACTIVE | 2022-12-15 | 2027-12-31 | - | 1440 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G22000154413 | THE BETSY | ACTIVE | 2022-12-15 | 2027-12-31 | - | 1440 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G17000136775 | THE ALLEY | EXPIRED | 2017-12-14 | 2022-12-31 | - | 1433 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G17000003302 | THE BESTY SOUTH BEACH | EXPIRED | 2017-01-10 | 2022-12-31 | - | 1440 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G17000003300 | LT STEAK & SEAFOOD | EXPIRED | 2017-01-10 | 2022-12-31 | - | 1440 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G17000003303 | THE CARLTON HOTEL | EXPIRED | 2017-01-10 | 2022-12-31 | - | 1433 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G17000003301 | POETI | EXPIRED | 2017-01-10 | 2022-12-31 | - | 1433 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1440 Ocean Drive, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1440 Ocean Drive, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2014-06-03 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000476653 | LAPSED | 18-CV-14475-RLR | U.S. SOUTHERN DISTRICT FLORIDA | 2019-05-30 | 2024-07-11 | $4,730.00 | DAVID POSCHMANN, C/O LEE SARKIN,ESQ./DREW LEVITT,ESQ., 4700 NW BOCA RATON BLVD, #302, BOCA RATON, FLORIDA 33431 |
| J18000624122 | TERMINATED | 1000000795815 | DADE | 2018-08-30 | 2038-09-05 | $ 19,059.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-24 |
| Reg. Agent Resignation | 2021-01-07 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3671997210 | 2020-04-27 | 0455 | PPP | 1440 Ocean Drive 0, Miami Beach, FL, 33139-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9496828603 | 2021-03-26 | 0455 | PPS | 1440 Ocean Dr, Miami Beach, FL, 33139-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
