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KIDS EMPIRE DOLPHIN MALL (FL) LLC

Company Details

Entity Name: KIDS EMPIRE DOLPHIN MALL (FL) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2021 (3 years ago)
Document Number: M21000012085
FEI/EIN Number 87-2568093
Address: 8605 Santa Monica Blvd, West Hollywood, CA, 90069, US
Mail Address: 8605 Santa Monica Blvd, West Hollywood, CA, 90069, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
Holding IP Parks USA LLC Member 8605 Santa Monica Blvd, West Hollywood, CA, 90069

Auth

Name Role Address
Elbaz Haim Auth 8605 Santa Monica Blvd, West Hollywood, CA, 90069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000057129 KIDS EMPIRE ACTIVE 2022-05-05 2027-12-31 No data 8605 SANTA MONICA BLVD #49634, WEST HOLLYWOOD, CA, 90069

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 8605 Santa Monica Blvd, Suite 49634, West Hollywood, CA 90069 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State