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900 BROKEN SOUND LLC

Company Details

Entity Name: 900 BROKEN SOUND LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Apr 2018 (7 years ago)
Date of dissolution: 27 Dec 2022 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: M18000004026
FEI/EIN Number 82-5364568
Address: 1601 Forum Place, Ste 700, West Palm Beach, FL, 33401, US
Mail Address: 1601 Forum Place, Ste 700, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Authorized Person

Name Role Address
Lam Dung Authorized Person 1601 Forum Place, West Palm Beach, FL, 33401
Paul Jordan Authorized Person 1601 Forum Place, West Palm Beach, FL, 33401

Manager

Name Role
900 BROKEN SOUND ACQUISITION CO. LLC Manager

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1601 Forum Place, Ste 700, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2022-04-26 1601 Forum Place, Ste 700, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2022-04-26 Cogency Global Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 115 N. Calhoun Street, Ste 4, Tallahassee, FL 32301 No data

Documents

Name Date
LC Withdrawal 2022-12-27
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-07
Foreign Limited 2018-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State