Entity Name: | BEACH HOUSE HOLDCO., 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: | 24 Feb 2014 (11 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 07 Jul 2020 (5 years ago) |
Document Number: | M14000001252 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 515 WEST 20TH STREET, NEW YORK, NY, 10011, US |
Mail Address: | 515 WEST 20TH STREET, NEW YORK, NY, 10011, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LLC Beach H | Manager | 515 WEST 20TH STREET, NEW YORK, NY, 10011 |
CORPORATE CREATIONS NETWROK INC. | Agent | 801 US HWY 1, NORTH PALM BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 515 WEST 20TH STREET, NEW YORK, NY 10011 | - |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 515 WEST 20TH STREET, NEW YORK, NY 10011 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-07 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
LC STMNT OF RA/RO CHG | 2020-07-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-07-07 | CORPORATE CREATIONS NETWROK INC. | - |
REINSTATEMENT | 2017-10-04 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-10-26 | - | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-18 |
CORLCRACHG | 2020-07-07 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-03-27 |
REINSTATEMENT | 2017-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State