Entity Name: | FS MIAMI LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Apr 2010 (15 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Jul 2018 (7 years ago) |
Document Number: | M10000001846 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 1165 LESLIE STREET, TORONTO, ON, M3C 2K8, CA |
Mail Address: | 1165 LESLIE STREET, TORONTO, ON, M3C 2K8, CA |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Normandin Dan | Director | 1435 Brickell Avenue,, Miami, FL, 33131 |
Monson Jonathan J | Director | 1165 LESLIE STREET, TORONTO, M3C 28 |
Heimlich Roxanne | Director | 99 Union Street,, Seattle, WA, 98101 |
Swaggerty Todd | Director | 1165 LESLIE STREET, TORONTO, M3C 28 |
Schaefer Dennig IV Louis | Director | 1165 LESLIE STREET, TORONTO, M3C 28 |
Vanderjagt Laurel | Director | 1165 LESLIE STREET, TORONTO, M3C 28 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-01-24 | 1165 LESLIE STREET, TORONTO, ON M3C 2K8 CA | No data |
CHANGE OF MAILING ADDRESS | 2019-01-24 | 1165 LESLIE STREET, TORONTO, ON M3C 2K8 CA | No data |
LC STMNT OF RA/RO CHG | 2018-07-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-07-12 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-07-12 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-01-24 |
CORLCRACHG | 2018-07-12 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State