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2641 N FLAMINGO HOLDINGS, LLC

Company Details

Entity Name: 2641 N FLAMINGO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 2011 (14 years ago)
Date of dissolution: 16 Mar 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Mar 2021 (4 years ago)
Document Number: M11000001893
FEI/EIN Number 451678391
Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
Newberg Jonathan Agent C/O CRESCENT HEIGHTS, MIAMI, FL, 33137

Manager

Name Role Address
KAHN SONNY Manager 2200 BISCAYNE BLVD, MIAMI, FL, 33137
GALBUT RUSSELL Manager 2200 BISCAYNE BLVD, MIAMI, FL, 33137
MENIN BRUCE Manager 2200 BISCAYNE BLVD, MIAMI, FL, 33137
BITTON TOMER Manager 2200 BISCAYNE BLVD, MIAMI, FL, 33137

Treasurer

Name Role Address
DE ALMAGRO PABLO Treasurer 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Secretary

Name Role Address
DACHOH SHLOMO Secretary 2200 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-03-16 No data No data
REGISTERED AGENT NAME CHANGED 2020-05-12 Newberg, Jonathan No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 C/O CRESCENT HEIGHTS, 2200 BISCAYNE BOULEVARD, MIAMI, FL 33137 No data
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2011-05-03 2641 N FLAMINGO HOLDINGS, LLC No data

Documents

Name Date
LC Withdrawal 2021-03-16
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-11

Date of last update: 01 Jan 2025

Sources: Florida Department of State