| Entity Name: | PARK FRAGRANCE 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: | 28 Sep 2009 (16 years ago) |
| Branch of: | PARK FRAGRANCE LLC, NEW YORK (Company Number 3837761) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | M09000003827 |
| FEI/EIN Number |
270683774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 West 36th Street, Unit 4B, New York, NY, 10018, US |
| Mail Address: | 70 West 36th Street, Unit 4B, New York, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHALBAF DAVID | Auth | 70 West 36th Street, New York, NY, 10018 |
| SHALBAF ALEX | Manager | 70 West 36th Street, New York, NY, 10018 |
| Armer Olga | Auth | 70 W 36th St Ste4B, New York, NY, 10018 |
| ParkFragrance LLC | Agent | 10505 NW 27th Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | ParkFragrance LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 10505 NW 27th Street, Unit# 2, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 70 West 36th Street, Unit 4B, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 70 West 36th Street, Unit 4B, New York, NY 10018 | - |
| MERGER | 2016-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000158211 |
| REINSTATEMENT | 2010-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000156101 | TERMINATED | 1000000918944 | DADE | 2022-03-23 | 2042-03-30 | $ 5,214.19 | 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 | 2024-04-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-04 |
| Merger | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
