Search icon

365 FIFTH AVENUE SOUTH HOLDINGS, LLC

Company Details

Entity Name: 365 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: M15000007285
FEI/EIN Number 47-4934483
Address: 568 Lincoln Avenue, Winnetka, IL 60093
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

Events

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
LC STMNT OF RA/RO CHG 2017-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-10 INCORP SERVICES, INC. No data
REINSTATEMENT 2017-01-24 No data No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
WITHDRAWAL 2024-12-26
ANNUAL REPORT 2024-03-21
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 2018-02-25
CORLCRACHG 2017-02-10
REINSTATEMENT 2017-01-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State