Search icon

GEORGE MIDCO LLC

Company Details

Entity Name: GEORGE MIDCO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 20 Aug 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M19000008065
FEI/EIN Number 84-2354794
Address: 3120 COLLINS AVE., MIAMI BEACH, FL 33140
Mail Address: 23 Lexington Avenue, Finance Office, New York, NY 10010
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Authorized Representative

Name Role Address
THOMANN, ALASTAIR Authorized Representative 3120 COLLINS AVE., MIAMI BEACH, FL 33140
THIESSEN, JUEANE Authorized Representative 3120 COLLINS AVE., MIAMI BEACH, FL 33140
Campbell, Bernard Joseph Authorized Representative 23 Lexington Avenue, Finance Office New York, NY 10010

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-04-06 3120 COLLINS AVE., MIAMI BEACH, FL 33140 No data
REINSTATEMENT 2020-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-09 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-09
LC Amendment 2019-08-23
Foreign Limited 2019-08-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State