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PRG BROADWAY LLC - Florida Company Profile

Company Details

Entity Name: PRG BROADWAY 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: 06 Nov 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2024 (10 months ago)
Document Number: M18000010004
FEI/EIN Number 82-3610566

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 630 Ninth Avenue, Suite 610, New York, NY, 10036, US
Address: 50 Meadowlands Pkwy, Secaucus, NJ, 07094, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Harris Jeremiah J Chairman 50 Meadowlands Pkwy, Secaucus, NJ, 07094
Manners Robert Exec 50 Meadowlands Pkwy, Secaucus, NJ, 07094
Hansen Scott Exec 50 Meadowlands Pkwy, Secaucus, NJ, 07094
Eisner Susan Assi 50 Meadowlands Pkwy, Secaucus, NJ, 07094
Guasconi Michele Assi 50 Meadowlands Pkwy, Secaucus, NJ, 07094
LLC PRODUCTION J Member 50 Meadowlands Pkwy, Secaucus, NJ, 07094
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1201 Hays St, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2025-02-06 50 Meadowlands Pkwy, Secaucus, NJ 07094 -
REGISTERED AGENT NAME CHANGED 2025-02-06 Corporation Service Company -
LC STMNT OF RA/RO CHG 2024-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 50 Meadowlands Pkwy, Secaucus, NJ 07094 -
CHANGE OF MAILING ADDRESS 2024-04-26 50 Meadowlands Pkwy, Secaucus, NJ 07094 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
CORLCRACHG 2024-06-07
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-17
Foreign Limited 2018-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State