| Entity Name: | NEW YORK OFF ROAD 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: | 09 Jun 2017 (8 years ago) |
| Branch of: | NEW YORK OFF ROAD LLC, NEW YORK (Company Number 4545232) |
| Document Number: | M17000004947 |
| FEI/EIN Number |
46-5116335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12411 W Fielding Circle, Playa Vista, CA, 90094, US |
| Mail Address: | 12411 W Fielding Circle, Playa Vista, CA, 90094, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Goujon ELISE | Manager | 5 BOULEVARD DE BEOUVEIRE, MARSEILLE, 13008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-15 | 12411 W Fielding Circle, Apt 5307, Playa Vista, CA 90094 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-15 | 12411 W Fielding Circle, Apt 5307, Playa Vista, CA 90094 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Foreign Limited | 2017-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
