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GARRISON HIALEAH LLC

Company Details

Entity Name: GARRISON HIALEAH LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Nov 2010 (14 years ago)
Date of dissolution: 06 Nov 2017 (7 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: M10000004891
FEI/EIN Number 272330473
Address: 1290 AVENUE OF THE AMERICAS, SUITE 914, NEW YORK, NY, 10019, US
Mail Address: 1290 AVENUE OF THE AMERICAS, SUITE 914, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
G FML I LLC Member 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Authorized Person

Name Role Address
CHASE BRIAN Authorized Person 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000115113 RAMADA INN MIAMI AIRPORT NORTH EXPIRED 2010-12-16 2015-12-31 No data 1350 AVENUE OF THE AMERICAS 9TH FLOOR, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2017-11-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-26 1290 AVENUE OF THE AMERICAS, SUITE 914, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 2014-04-26 1290 AVENUE OF THE AMERICAS, SUITE 914, NEW YORK, NY 10019 No data
LC AMENDMENT 2010-12-06 No data No data

Documents

Name Date
Revoked for Registered Agent 2017-11-06
Reg. Agent Resignation 2017-06-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-05-01
LC Amendment 2010-12-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State