Entity Name: | WOMENS CLUB HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 06 Apr 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Nov 2022 (2 years ago) |
Document Number: | M18000003335 |
FEI/EIN Number | 35-2622087 |
Address: | 200 Park Avenue South, 7th Floor, NEW YORK, NY 10003 |
Mail Address: | 200 Park Avenue South, 7th Floor, NEW YORK, NY 10003 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Tepperberg, Noah | Co | 200 Park Avenue South, 7th Floor NEW YORK, NY 10003 |
Grutman, David | Co | 1680 MERIDIAN AVENUE, SUITE 200, Miami Beach, FL 33139 |
Name | Role | Address |
---|---|---|
Tepperberg, Noah | President | 200 Park Avenue South, 7th Floor NEW YORK, NY 10003 |
Name | Role | Address |
---|---|---|
Lugerner, Steven | General Counsel and Corporate Secretary | 200 Park Avenue South, 7th Floor NEW YORK, NY 10003 |
Name | Role | Address |
---|---|---|
Grutman, David | President. | 1680 MERIDIAN AVENUE, SUITE 200, Miami Beach, FL 33139 |
Name | Role | Address |
---|---|---|
MIAMI HOSPITALITY OPERATING GROUP, LLC | Member | No data |
GROOT WOMEN'S CLUB LLC | Member | 1680 MERIDIAN AVENUE, SUITE 200 Miami Beach, FL 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000089658 | CASADONNA | ACTIVE | 2023-08-01 | 2028-12-31 | No data | 1350 AVENUE OF THE AMERICAS, SUITE 710, NEW YORK, NY, 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 200 Park Avenue South, 7th Floor, NEW YORK, NY 10003 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-26 | 200 Park Avenue South, 7th Floor, NEW YORK, NY 10003 | No data |
REINSTATEMENT | 2022-11-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
LC STMNT OF RA/RO CHG | 2020-02-14 | No data | No data |
LC STMNT OF RA/RO CHG | 2019-11-08 | No data | No data |
LC AMENDMENT | 2018-05-16 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000737526 (No Image Available) | ACTIVE | 1000001019823 | DADE | 2024-11-12 | 2044-11-20 | $ 35,377.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J24000737526 | ACTIVE | 1000001019823 | DADE | 2024-11-12 | 2044-11-20 | $ 35,377.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-26 |
ANNUAL REPORT | 2024-05-06 |
AMENDED ANNUAL REPORT | 2023-10-13 |
AMENDED ANNUAL REPORT | 2023-10-12 |
ANNUAL REPORT | 2023-04-20 |
REINSTATEMENT | 2022-11-07 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-02-16 |
CORLCRACHG | 2020-02-14 |
CORLCRACHG | 2019-11-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State