| Entity Name: | KIDS EMPIRE PEMBROKE LAKES (FL) 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: | 16 Mar 2020 (5 years ago) |
| Date of dissolution: | 21 Jan 2025 (3 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Jan 2025 (3 months ago) |
| Document Number: | M20000003045 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Holding IP Parks USA LLC | Auth | 8605 Santa Monica Blvd, West Hollywood, CA, 90069 |
| ELBAZ HAIM | Chief Executive Officer | 8605 Santa Monica Blvd, West Hollywood, CA, 90069 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 | - |
| REINSTATEMENT | 2022-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-10 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2025-01-21 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-20 |
| REINSTATEMENT | 2022-05-10 |
| Foreign Limited | 2020-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
