| Entity Name: | 375 FIFTH AVENUE SOUTH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Sep 2015 (9 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | M15000007284 |
| FEI/EIN Number | 47-4940003 |
| Address: | 568 Lincoln Avenue, Winnetka, IL 60093 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hoffmann, David | Manager | 825 Green Bay Road, Suite 100 Wilmette, IL 60091 |
| Hoffmann, Gregory | Manager | 825 Green Bay Road, Suite 100 Wilmette, IL 60091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 568 Lincoln Avenue, Winnetka, IL 60093 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 568 Lincoln Avenue, Winnetka, IL 60093 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | INCORP SERVICES, INC. | No data |
| LC STMNT OF RA/RO CHG | 2017-02-08 | No data | No data |
| REINSTATEMENT | 2017-01-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-26 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-10 |
| CORLCRACHG | 2017-02-08 |
| REINSTATEMENT | 2017-01-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
