| Entity Name: | WP-NM HIALEAH, 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: | 22 Mar 2006 (19 years ago) |
| Document Number: | M06000001730 |
| FEI/EIN Number |
204562783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2771 WEST 76TH ST, HIALEAH, FL, 33016 |
| Mail Address: | 660 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| WESTPORT PROPERTIES, INC. | Managing Member | - |
| BYERLY CHARLES | Chief Executive Officer | 660 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06111700042 | US STORAGE CENTERS | ACTIVE | 2006-04-21 | 2027-12-31 | - | 2201 DUPONT DRIVE, SUITE 700, IRVINE, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | PARACORP INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2771 WEST 76TH ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-20 | 2771 WEST 76TH ST, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000506191 | TERMINATED | 1000000222483 | DADE | 2011-07-12 | 2031-08-10 | $ 758.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
