Entity Name: | KIDS EMPIRE PEMBROKE LAKES (FL) LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 16 Mar 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 May 2022 (3 years ago) |
Document Number: | M20000003045 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 8605 Santa Monica Blvd, West Hollywood, CA, 90069, US |
Mail Address: | 8605 Santa Monica Blvd, West Hollywood, CA, 90069, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Holding IP Parks USA LLC | Auth | 8605 Santa Monica Blvd, West Hollywood, CA, 90069 |
Name | Role | Address |
---|---|---|
ELBAZ HAIM | Chief Executive Officer | 8605 Santa Monica Blvd, West Hollywood, CA, 90069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-20 | 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 | No data |
REINSTATEMENT | 2022-05-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-10 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-02-20 |
REINSTATEMENT | 2022-05-10 |
Foreign Limited | 2020-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State