| Entity Name: | 954 OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jun 2017 (8 years ago) |
| Date of dissolution: | 26 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | M17000004795 |
| FEI/EIN Number | 82-1106731 |
| Address: | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487, US |
| Mail Address: | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Pegula Kim S | President | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Hagerman Gary L | Chief Financial Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| LaMattina Chuck S | Chief Financial Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Sieminski John P | Secretary | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Brandon Gregg G | Asst | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Popko Bruce | Chief Operating Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 7777 NW Beacon Square Blvd, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 7777 NW Beacon Square Blvd, Boca Raton, FL 33487 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-26 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-20 |
| Foreign Limited | 2017-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
