Search icon

ROSA MEXICANO SOUTH BEACH LLC - Florida Company Profile

Company Details

Entity Name: ROSA MEXICANO SOUTH BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2010 (15 years ago)
Date of dissolution: 30 Aug 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 30 Aug 2019 (6 years ago)
Document Number: M10000001807
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 264 West 40th Street, New York, NY, 10018, US
Mail Address: 264 West 40th Street, New York, NY, 10018, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HICKEY DANIEL Manager 846 7th Avenue, New York, NY, 10019
GRIEBEL DOUG Manager 846 7th Avenue, New York, NY, 10019
GREENSTONE HOWARD Manager 264 West 40th Street, New York, NY, 10018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000038353 ROSA MEXICANO EXPIRED 2010-04-30 2015-12-31 - 846 7TH AVE,, 4TH FLOOR, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 264 West 40th Street, 18th Floor, New York, NY 10018 -
CHANGE OF MAILING ADDRESS 2018-01-23 264 West 40th Street, 18th Floor, New York, NY 10018 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Withdrawal 2019-08-30
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-05-23
Foreign Limited 2010-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State