| Entity Name: | W25 RETAIL OWNER, 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: | 27 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | M17000002598 |
| FEI/EIN Number |
36-4866995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 E 51st Street, New York, NY, 10022, US |
| Mail Address: | 34 E 51st Street, New York, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| EERC Wynwood Central OM, LLC | Auth | 34 E 51st Street, New York, NY, 10022 |
| Peretz David | Auth | 136 E 57th Street, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 34 E 51st Street, New York, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 34 E 51st Street, New York, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | Corporation Service Company | - |
| REINSTATEMENT | 2022-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-11-17 |
| REINSTATEMENT | 2020-12-22 |
| REINSTATEMENT | 2019-10-31 |
| REINSTATEMENT | 2018-11-09 |
| Foreign Limited | 2017-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
