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UH US PORT ST. LUCIE EXTENSION 2019 LLC - Florida Company Profile

Company Details

Entity Name: UH US PORT ST. LUCIE EXTENSION 2019 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: 04 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: M20000002640
FEI/EIN Number 84-3021185

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

Address: 21 South St, Morristown, NJ, 07960, US
Mail Address: 21 South St, Morristown, NJ, 07960, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Yuen Gerard Manager 21 South St, Morristown, NJ, 07960
Gardella Derek Manager 21 South St, Morristown, NJ, 07960
Hanson James EII Manager 21 South St, Morristown, NJ, 07960
Goss David T Manager 21 South St, Morristown, NJ, 07960
Cheng Yap S Manager 21 South St, Morristown, NJ, 07960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 21 South St, Morristown, NJ 07960 -
CHANGE OF MAILING ADDRESS 2024-03-31 21 South St, Morristown, NJ 07960 -
LC AMENDMENT 2023-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-18 1200 S Pine Island, Plantation, FL 32312 -
REGISTERED AGENT NAME CHANGED 2021-11-18 C T Corporation System -
REINSTATEMENT 2021-11-18 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
LC Amendment 2023-05-24
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-06-07
REINSTATEMENT 2021-11-18
Foreign Limited 2020-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State