PREMIUM BRANDS OPCO FLORIDA LLC - Florida Company Profile
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| Entity Name: | PREMIUM BRANDS OPCO 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: | 15 Jan 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | M21000000795 |
| FEI/EIN Number |
85-4145362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Times Square, New York, NY, 10036, US |
| Mail Address: | 7 Times Square, New York, NY, 10036, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Kindler Lizanne | Manager | 7 Times Square, New York, NY, 10036 |
| Schipani Ralph | Manager | 7 Times Square, New York, NY, 10036 |
| Kopelioff Dary | Manager | 7 Times Square, New York, NY, 10036 |
| C T CORPORATION SYSTEM | Agent | - |
| Premium Apparel LLC | Member | 7 Times Square, New York, NY, 10036 |
| Ohman Jason | Director | 7 Times Square, New York, NY, 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036773 | ANN TAYLOR FACTORY | ACTIVE | 2023-03-21 | 2028-12-31 | - | P.O.BOX 165001, DULUTH, MN, 55816 |
| G23000036774 | ANN TAYLOR | ACTIVE | 2023-03-21 | 2028-12-31 | - | P.O.BOX 165001, DULUTH, MN, 55816 |
| G23000036771 | LOFT OUTLET STORES | ACTIVE | 2023-03-21 | 2028-12-31 | - | P.O.BOX 165001, DULUTH, MN, 55816 |
| G23000036772 | LOFT | ACTIVE | 2023-03-21 | 2028-12-31 | - | P.O.BOX 165001, DULUTH, MN, 55816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 7 Times Square, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 7 Times Square, New York, NY 10036 | - |
| LC STMNT OF RA/RO CHG | 2021-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-31 |
| CORLCRACHG | 2021-08-09 |
| Foreign Limited | 2021-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State