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LPH MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: LPH MIAMI, 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: 17 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2024 (a year ago)
Document Number: M21000015406
FEI/EIN Number NOT APPLICABLE

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

Address: 515 WEST 20TH STREET #5W, NEW YORK, NY, 10011, US
Mail Address: 515 WEST 20TH STREET #5W, NEW YORK, NY, 10011, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Jones Nick Auth 515 WEST 20TH STREET #5W, NEW YORK, NY, 10011
CARNIE ANDREW Chief Executive Officer 515 WEST 20TH STREET #5W, NEW YORK, NY, 10011
CORPORATE CREATIONS NETWORK INC. Agent -
LLC SOHO H Member 515 WEST 20TH STREET #5W, NEW YORK, NY, 10011

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000059106 MIAMI POOL HOUSE ACTIVE 2022-05-10 2027-12-31 - 107 AND 105 NE 25TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 515 WEST 20TH STREET #5W, NEW YORK, NY 10011 -
CHANGE OF MAILING ADDRESS 2024-04-12 515 WEST 20TH STREET #5W, NEW YORK, NY 10011 -
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK, INC. -
LC AMENDMENT 2023-05-10 - -

Documents

Name Date
LC Amendment 2024-05-24
ANNUAL REPORT 2024-04-12
LC Amendment 2023-05-10
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-05-19
Foreign Limited 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State