| Entity Name: | BETSY ROSS OWNER HOLDING, 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: | 01 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2014 (11 years ago) |
| Document Number: | M06000004246 |
| FEI/EIN Number |
06-1790706
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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S Pine Island Rd, Ste 250, Plantation, FL, 33324 |
| Plutzik Jonathan | Member | 1440 Ocean Drive, 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 | - |
| MERGER | 2014-10-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145397 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-03 | 1200 S Pine Island Rd, Ste 250, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-03 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2011-09-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
