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KIDS EMPIRE PEMBROKE LAKES (FL) LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

Name Role Address
Holding IP Parks USA LLC Auth 8605 Santa Monica Blvd, West Hollywood, CA, 90069

Chief Executive Officer

Name Role Address
ELBAZ HAIM Chief Executive Officer 8605 Santa Monica Blvd, West Hollywood, CA, 90069

Events

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

Documents

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