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4000 HEADWATERS WAY GROUND OWNER LLC - Florida Company Profile

Company Details

Entity Name: 4000 HEADWATERS WAY GROUND 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: 03 Aug 2021 (4 years ago)
Document Number: M21000009969
FEI/EIN Number 87-2175249

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

Address: 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 10036, US
Mail Address: 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEE AUSTIN L Secretary 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 10036
CARET VENTURES LLC Member 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 10036
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2024-03-18 1114 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-28
Foreign Limited 2021-08-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State