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FYVE FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: FYVE FLORIDA, 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: 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: M20000005187
FEI/EIN Number 85-1300944

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

Address: 5100 W Copans Road, STE 410, margate, FL, 33063, US
Mail Address: 5100 W Copans Road, STE 410, margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
JURASEK CHRISTOPHER Director 5100 W Copans Road, STE 100, margate, FL, 33063
SPELL ALBERT President 5100 W Copans Road, STE 100, margate, FL, 33063
Lucroy Charles S Vice President 5100 W Copans Road, STE 100, margate, FL, 33063
Lucroy Charles S Receiver 5100 W Copans Road, STE 100, margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000120802 ANGEL PROPERTY MANAGEMENT ACTIVE 2022-09-23 2027-12-31 - 5100 W COPANS RD, SUITE 100, MARGATE, FL, 33063
G21000165013 TMG PROPERTY MANAGEMENT ACTIVE 2021-12-13 2026-12-31 - 6282 DUPONT STATION CT E, STE 3, JACKSONVILLE, FL, 32217
G21000043328 REGETTA REM ACTIVE 2021-03-30 2026-12-31 - 6282 DUPONT STATION, COURT E STE 3, JACKSONVILLE, FL, 32217
G21000028184 AMBASSADOR MANAGEMENT ACTIVE 2021-02-28 2026-12-31 - 6282 DUPONT STATION, COURT E STE 3, JACKSONVILLE, FL, 32217
G21000028187 TRANSCONTINENTAL ACTIVE 2021-02-28 2026-12-31 - 6282 DUPONT STATION, COURT E STE 3, JACKSONVILLE, FL, 32217
G20000070475 FYVE PROPERTY MANAGEMENT ACTIVE 2020-06-22 2025-12-31 - 6282 DUPONT STATION COURT, EAST, SUITE 3, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5100 W Copans Road, STE 410, margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-02-05 5100 W Copans Road, STE 410, margate, FL 33063 -
LC STMNT OF RA/RO CHG 2021-12-27 - -
REGISTERED AGENT NAME CHANGED 2021-12-27 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-12-27 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-06
AMENDED ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2022-05-01
CORLCRACHG 2021-12-27
ANNUAL REPORT 2021-03-25
Foreign Limited 2020-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State