| Entity Name: | W25 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: | 24 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | M17000003480 |
| FEI/EIN Number |
37-1857989
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 |
|---|---|---|
| YORMAK JONATHON | Member | 34 E 51st Street, New York, NY, 10022 |
| PERETZ DAVID | Member | 136 E 57TH STREET, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083511 | WYNWOOD 25 | ACTIVE | 2019-08-07 | 2029-12-31 | - | 2850 TIGERTAIL AVENUE, SUITE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 34 E 51st Street, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 34 E 51st Street, New York, NY 10022 | - |
| REINSTATEMENT | 2020-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-22 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-12-22 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-01-30 |
| Foreign Limited | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
