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IVY HERON BAY, LLC

Company Details

Entity Name: IVY HERON BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 02 Feb 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: M11000000526
FEI/EIN Number 274741750
Address: ONE PARAGON DRIVE SUITE 125, MONTVALE, NJ, 07645
Mail Address: ONE PARAGON DRIVE SUITE 125, MONTVALE, NJ, 07645
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
WARREN RUSSELL F Manager ONE PARAGON DRIVE, SUITE 125, MONTVALE, NJ, 07645
ANTHONY DITOMMASO P Manager ONE PARAGON DRIVE, SUITE 125, MONTVALE, NJ, 07645

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 ONE PARAGON DRIVE SUITE 125, MONTVALE, NJ 07645 No data
CHANGE OF MAILING ADDRESS 2012-02-13 ONE PARAGON DRIVE SUITE 125, MONTVALE, NJ 07645 No data

Documents

Name Date
Reg. Agent Change 2017-08-09
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-13
Foreign Limited 2011-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State