| Entity Name: | A & M (2015) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 May 2016 (9 years ago) |
| Document Number: | M13000003661 |
| FEI/EIN Number |
800922050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Dufflaw Rd, North York, ON, M6A 2W1, CA |
| Mail Address: | 50 Dufflaw Rd, North York, ON, M6A 2W1, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COSA NOVA HOLDINGS, INC. USA | Managing Member | 50 Dufflaw Rd, Toronto, M6A 21 |
| Goldgrub Michael | President | 50 Dufflaw Road, Toronto, M6A 21 |
| Beallor Morley | Assi | 50 Dufflaw Road, Toronto, M6A 21 |
| Miller Brooke | Sec | 50 Dufflaw Road, Toronto, M6A 21 |
| Eustace Stuart | Exec | 50 Dufflaw Rd, Toronto, M6A 21 |
| Grundy Eric | Chief Executive Officer | 50 Dufflaw Rd, Toronto, M6A 21 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037991 | URBAN PLANET | EXPIRED | 2019-03-18 | 2024-12-31 | - | 1100 CORNERSTONE BLVD., DAYTONA BEACH, FL, 32771 |
| G18000089732 | SIRENS | EXPIRED | 2018-08-13 | 2023-12-31 | - | 8001 S. ORANGE BLOSSOM TRL., ORLANDO, FL, 32809 |
| G13000058320 | ANNIE SEZ | EXPIRED | 2013-06-12 | 2018-12-31 | - | 19595 STATE ROAD 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 50 Dufflaw Rd, North York, ON M6A 2W1 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 50 Dufflaw Rd, North York, ON M6A 2W1 CA | - |
| LC STMNT OF RA/RO CHG | 2016-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-12 | REGISTERED AGENT SOLUTIONS, INC. | - |
| LC NAME CHANGE | 2015-04-28 | A & M (2015) LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-04 |
| CORLCRACHG | 2016-05-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
