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BARCLAY CROSSING, LLC - Florida Company Profile

Company Details

Entity Name: BARCLAY CROSSING, 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: 15 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: M14000005845
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA, 92127, US
Mail Address: 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA, 92127, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
BERNSTEIN RON SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HAMID ASIM SENI 345 PARK AVENUE, NEW YORK, NY, 10154
SUNBELT RETAIL, LLC Member 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA, 92127
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 -
CHANGE OF MAILING ADDRESS 2023-03-23 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 -
LC AMENDMENT 2022-12-29 - -
LC AMENDMENT 2022-07-08 - -
REGISTERED AGENT NAME CHANGED 2022-07-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-07-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
LC Amendment 2022-12-29
LC Amendment 2022-07-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State