| Entity Name: | 643-63 FIFTH AVENUE SOUTH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2017 (8 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | M17000000876 |
| FEI/EIN Number |
814571930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 568 Lincoln Avenue, Winnetka, IL, 60093, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Hoffmann David | Manager | 825 Green Bay Road, Wilmette, IL, 60091 |
| Hoffmann Gregory | Manager | 825 Green Bay Road, Wilmette, IL, 60091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 568 Lincoln Avenue, Winnetka, IL 60093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-26 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-10 |
| Foreign Limited | 2017-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
