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SLOW HOLD MARGIN LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: SLOW HOLD MARGIN LIMITED LIABILITY COMPANY
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: 17 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: M15000007444
FEI/EIN Number 47-4332136

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

Address: 11 VREELAND ROAD, FLORHAM PARK, NJ, 07932
Mail Address: 1215 Sansom St, Philadelphia, PA, 19107, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
NASH CHAIM Manager 11 VREELAND ROAD, FLORHAM PARK, NJ, 07932
Zaken Ilan Manager 17001 Collins Ave, Sunny Isles, FL, 33160
Zaken Ilan Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-20 - -
CHANGE OF MAILING ADDRESS 2020-10-20 11 VREELAND ROAD, FLORHAM PARK, NJ 07932 -
REGISTERED AGENT NAME CHANGED 2020-10-20 Zaken, Ilan -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-09
Foreign Limited 2015-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State