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1805 GRIFFIN ROAD LLC - Florida Company Profile

Company Details

Entity Name: 1805 GRIFFIN ROAD LLC
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: 07 Oct 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: M15000008028
FEI/EIN Number 475244304

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

Address: 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY, 10022, US
Mail Address: 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
COHEN CHARLES S Manager 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY, 10022
DREHER RICHARD LJr. Authorized Person 750 Lexington Avenue, 29th FL, New York, NY, 10022

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-09-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-09-24 1201 HAYS ST., TALLAHASSEE, FL 32301 -
REINSTATEMENT 2017-01-12 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-14
CORLCRACHG 2018-09-24
ANNUAL REPORT 2018-06-05
REINSTATEMENT 2017-01-12
Foreign Limited 2015-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State