Entity Name: | FYVE REALTY FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 10 Jun 2020 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 27 Dec 2021 (3 years ago) |
Document Number: | M20000005185 |
FEI/EIN Number | 85-1373322 |
Address: | 5100 W Copans Road, Suite 410, Margate, FL 33063 |
Mail Address: | 5100 W Copans Road, STE 410, Margate, FL 33063 |
ZIP code: | 33063 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
JURASEK, CHRISTOPHER | Director | 5100 W Copans Road, Suite 410, Margate, FL 33063 |
Name | Role | Address |
---|---|---|
SPELL, ALBERT | President | 5100 W Copans Road, Suite 410, Margate, FL 33063 |
Name | Role | Address |
---|---|---|
McCreary, Thomas Larry, Jr. | VP Real Estate Operations | 5100 W Copans Road, Suite 410, Margate, FL 33063 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000070487 | FYVE REALTY | ACTIVE | 2020-06-22 | 2025-12-31 | No data | 6282 DUPONT STATION COURT, EAST, SUITE 3, JACKSONVILLE, FL, 32217 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5100 W Copans Road, Suite 410, Margate, FL 33063 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-22 | 5100 W Copans Road, Suite 410, Margate, FL 33063 | No data |
LC STMNT OF RA/RO CHG | 2021-12-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-27 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-27 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-05-06 |
AMENDED ANNUAL REPORT | 2022-05-16 |
AMENDED ANNUAL REPORT | 2022-05-12 |
ANNUAL REPORT | 2022-05-01 |
CORLCRACHG | 2021-12-27 |
ANNUAL REPORT | 2021-04-21 |
Foreign Limited | 2020-06-10 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State