| Entity Name: | AB CG OWNER 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: | 19 Feb 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | M21000002001 |
| FEI/EIN Number |
86-2142927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL, 33133, US |
| Mail Address: | 3109 Grand Avenue, #349, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jason Gilg | Auth | 3310 Mary Street, Coconut Grove, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025470 | THE MALONE HOTEL | ACTIVE | 2021-02-22 | 2026-12-31 | - | 301 ARTHUR GODFREY ROAD, SUITE 505, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-26 |
| Foreign Limited | 2021-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
