VERTICAL BRIDGE S3 ASSETS, LLC - Florida Company Profile
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| Entity Name: | VERTICAL BRIDGE S3 ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Feb 2018 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2018 (7 years ago) |
| Document Number: | M18000001477 |
| FEI/EIN Number | 824285317 |
| Address: | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487, US |
| Mail Address: | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cannella Allison | Auth | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| Tuck Tim | Auth | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| Stern Rich | Auth | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| Guard Thomas | Auth | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| VB-S1 ISSUER, LLC | Member | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| Bizick, II Ronald G. | Auth | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL, 33487 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL 33487 | - |
| MERGER | 2018-03-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000179837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| Merger | 2018-03-14 |
| Foreign Limited | 2018-02-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State