Entity Name: | SPRING RUN HOLDINGS 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: | 14 Mar 2018 (7 years ago) |
Document Number: | M18000002885 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PFC PARK HOLDINGS, LLC | Member | - |
Valane Joseph | Assi | 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606 |
Agarwal A.J. | Seni | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Bernstein Ron | Seni | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Cohen Frank | Seni | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Cutaia Giovanni | Seni | 345 PARK AVENUE, NEW YORK, NY, 10154 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000091393 | CROSS CREEK | EXPIRED | 2018-08-16 | 2023-12-31 | - | 6837 NE CUBITIS AVENYE, ARCADIA, FL, 34266 |
G18000041335 | MASTADON GENERAL STORE AND TIKI HUT | EXPIRED | 2018-03-29 | 2023-12-31 | - | LUTZ, BOBO & TELFAIR, 2155 DELTA BOULEVARD, STE 210-B, TALLAHASSEE, FL, 32303 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
CHANGE OF MAILING ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-04-09 |
AMENDED ANNUAL REPORT | 2023-09-18 |
ANNUAL REPORT | 2023-04-09 |
Reg. Agent Change | 2023-03-23 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-05-17 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-08 |
Foreign Limited | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State