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HIGHLANDS PLAZA BUILDING OWNER, LLC

Company Details

Entity Name: HIGHLANDS PLAZA BUILDING OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 21 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: M14000008415
Address: c/o MKIR Holdings LLC, 280 Park Avenue, 4th Floor East, New York, NY 10017
Mail Address: c/o MKIR Holdings LLC, 280 Park Avenue, 4th Floor East, New York, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role Address
MKIR HOLDINGS LLC Member 280 PARK AVE 4TH FLOOR EAST, NEW YORK, NY 10017

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-05-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 c/o MKIR Holdings LLC, 280 Park Avenue, 4th Floor East, New York, NY 10017 No data
CHANGE OF MAILING ADDRESS 2015-01-29 c/o MKIR Holdings LLC, 280 Park Avenue, 4th Floor East, New York, NY 10017 No data
REGISTERED AGENT NAME CHANGED 2015-01-29 COGENCY GLOBAL INC. No data
LC AMENDMENT 2014-12-18 No data No data
MERGER 2014-12-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000146883

Documents

Name Date
LC Withdrawal 2016-05-09
ANNUAL REPORT 2015-01-29
LC Amendment 2014-12-18
Merger 2014-12-02
Foreign Limited 2014-11-21

Date of last update: 21 Jan 2025

Sources: Florida Department of State