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PROMENADES BUILDING OWNER, LLC - Florida Company Profile

Company Details

Entity Name: PROMENADES BUILDING OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Nov 2014 (10 years ago)
Date of dissolution: 09 May 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: M14000008394
Address: c/o MKIR Holdings LLC, 280 Park Aenue, New York, NY, 10017, US
Mail Address: c/o MKIR Holdings LLC, 280 Park Aenue, New York, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
MKIR HOLDINGS LLC Member 280 PARK AVE 4TH FLOOR EAST, NY, NY, 10017

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-05-09 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 c/o MKIR Holdings LLC, 280 Park Aenue, 4th Floor East, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2015-01-29 c/o MKIR Holdings LLC, 280 Park Aenue, 4th Floor East, New York, NY 10017 -
REGISTERED AGENT NAME CHANGED 2015-01-29 COGENCY GLOBAL INC. -
LC AMENDMENT 2014-12-18 - -
MERGER 2014-12-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000146881

Documents

Name Date
LC Withdrawal 2016-05-09
ANNUAL REPORT 2015-01-29
LC Amendment 2014-12-18
Merger 2014-12-02
Foreign Limited 2014-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State