| Entity Name: | FLORA PLANT KITCHEN HOLDING, 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: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | M20000001616 |
| FEI/EIN Number |
84-4583594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501, US |
| Mail Address: | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAVID O | Manager | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501 |
| Horiuchi JUn P. | Manager | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501 |
| Parikh Kalpesh N. | Manager | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501 |
| Gelhard Michael | Manager | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA, 90501 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA 90501 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-11 | 21221 S. WESTERN AVENUE, SUITE 240, TORRANCE, CA 90501 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-01 |
| ANNUAL REPORT | 2024-01-12 |
| LC Amendment | 2023-12-15 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-08-25 |
| Foreign Limited | 2020-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
