| Entity Name: | NIC 5 SPRING HAVEN LEASING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 04 Dec 2019 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | M13000002353 |
| FEI/EIN Number | 90-0957216 |
| Address: | 55 WEST 46TH STREET SUITE 2204, NEW YORK, NY, 10036, US |
| Mail Address: | 55 WEST 46TH STREET SUITE 2204, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992149397 | 2013-04-29 | 2016-12-01 | PO BOX 1700, NIC 5 SPRING HAVEN LEASING LLC, C/O HOLIDAY RETIREMENT, LAKE OSWEGO, OR, 97035, US | 1225 NW HAVENDALE BOULEVARD, WINTER HAVEN, FL, 33881, US | |||||||||||||||||||||||
|
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| Phone | +1 971-245-8020 |
| Fax | 5034312295 |
| Phone | +1 863-293-0072 |
| Fax | 8632944935 |
Authorized person
| Name | JANE RYU |
| Role | PRESIDENT/CEO/CFO |
| Phone | 2124795270 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | 5504 |
| State | FL |
| Is Primary | Yes |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NIC 5 FLORIDA LEASING LLC | Member | 55 WEST 46TH STREET SUITE 2204, NEW YORK, NY, 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000054813 | CARING FOR SENIORS | EXPIRED | 2013-06-06 | 2018-12-31 | No data | C/O FIG LLC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| G13000046189 | SPRING HAVEN RETIREMENT COMMUNITY | EXPIRED | 2013-05-15 | 2018-12-31 | No data | C/O FIG LLC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| G13000041962 | SPRING HAVEN | EXPIRED | 2013-05-01 | 2018-12-31 | No data | C/O FIG LLC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-12-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 55 WEST 46TH STREET SUITE 2204, NEW YORK, NY 10036 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 55 WEST 46TH STREET SUITE 2204, NEW YORK, NY 10036 | No data |
| LC STMNT OF RA/RO CHG | 2018-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-12-04 |
| ANNUAL REPORT | 2019-04-22 |
| CORLCRACHG | 2018-12-21 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-05-01 |
| Foreign Limited | 2013-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
