Entity Name: | VERTICAL BRIDGE S3 ASSETS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 12 Feb 2018 (7 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, Boca Raton, FL, 33487, US |
Mail Address: | 750 Park of Commerce Drive, Boca Raton, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Bizick Ron | Chie | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
Romaniw Michael | Chief Financial Officer | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
Stern Rich | Seni | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Cannella Allison | Seni | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
Tuck Tim | Vice President | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
Tuck Tim | L | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
VB-S1 ISSUER, LLC | Member | 750 Park of Commerce Drive, Boca Raton, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-04-29 | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL 33487 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 750 Park of Commerce Drive, Suite 200, Boca Raton, FL 33487 | No data |
MERGER | 2018-03-14 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State