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405 FIFTH AVENUE EXECUTIVE SUITE, LLC - Florida Company Profile

Company Details

Entity Name: 405 FIFTH AVENUE EXECUTIVE SUITE, 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: 15 Dec 2017 (7 years ago)
Document Number: M17000010664
FEI/EIN Number 822945108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 568 Lincoln Avenue, Winnetka, IL, 60093, US
Mail Address: 568 Lincoln Avenue, Winnetka, IL, 60093, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
HOFFMANN DAVID Manager 825 GREEN BAY ROAD, STE 100, WILMETTE, IL, 60091
HOFFMANN GREGORY Manager 825 GREEN BAY ROAD, STE 100, WILMETTE, IL, 60091

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 568 Lincoln Avenue, Winnetka, IL 60093 -
CHANGE OF MAILING ADDRESS 2023-04-26 568 Lincoln Avenue, Winnetka, IL 60093 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
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 2017-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State