| Entity Name: | NEW PLAN FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Apr 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Oct 2008 (16 years ago) |
| Document Number: | M07000001967 |
| FEI/EIN Number | 208827767 |
| Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RODENSTEIN BARRY | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| MOORE KRISTEN | Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RODENSTEIN BARRY | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| MOORE KRISTEN | Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FINNEGAN BRIAN | Seni | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| SINGH CAROLYN | Exec | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| VENDER DAVID | Exec | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| HORGAN MARK | Exec | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| CANCEL ADM DISS/REV | 2008-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-10-28 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
