| Entity Name: | AB CG OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Feb 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (7 months ago) |
| Document Number: | M21000002001 |
| FEI/EIN Number | 86-2142927 |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 |
| Mail Address: | 3109 Grand Avenue, #349, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Jason, Gilg | Authorized Representative | 3310 Mary Street, Suite 302 Coconut Grove, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025470 | THE MALONE HOTEL | ACTIVE | 2021-02-22 | 2026-12-31 | No data | 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | No data |
| 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: 14 Jan 2025
Sources: Florida Department of State
