| Entity Name: | 643-63 FIFTH AVENUE SOUTH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2017 (8 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: | M17000000876 |
| FEI/EIN Number | 81-4571930 |
| Address: | 568 Lincoln Avenue, Winnetka, IL 60093 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | 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 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 |
| 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: 19 Jan 2025
Sources: Florida Department of State
