Entity Name: | BIRCHSTONE MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 04 May 2009 (16 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 19 May 2023 (2 years ago) |
Document Number: | M09000001640 |
FEI/EIN Number | 30-0520073 |
Address: | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US |
Mail Address: | 6000 Windward Parkway, Alpharetta, GA, 30005, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
TRANSPORTATION 100, LLC | Member | 6000 Windward Parkway, Alpharetta, GA, 30005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-16 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
LC STMNT OF RA/RO CHG | 2023-05-19 | No data | No data |
LC NAME CHANGE | 2019-07-29 | BIRCHSTONE MANAGEMENT, LLC | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000197242 | TERMINATED | 1000000819126 | COLUMBIA | 2019-03-11 | 2029-03-13 | $ 654.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
Reg. Agent Change | 2024-02-16 |
CORLCRACHG | 2023-05-19 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-16 |
LC Name Change | 2019-07-29 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-03-22 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State