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LPH MIAMI, LLC

Company Details

Entity Name: LPH MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 17 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2024 (8 months ago)
Document Number: M21000015406
FEI/EIN Number N/A
Address: 515 WEST 20TH STREET #5W, NEW YORK, NY 10011
Mail Address: 515 WEST 20TH STREET #5W, NEW YORK, NY 10011
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Person

Name Role Address
Jones, Nick Authorized Person 515 WEST 20TH STREET #5W, NEW YORK, NY 10011

Member

Name Role Address
LLC, SOHO HOUSE Member 515 WEST 20TH STREET #5W, NEW YORK, NY 10011

Chief Executive Officer

Name Role Address
CARNIE, ANDREW Chief Executive Officer 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 No data 107 AND 105 NE 25TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 515 WEST 20TH STREET #5W, NEW YORK, NY 10011 No data
CHANGE OF MAILING ADDRESS 2024-04-12 515 WEST 20TH STREET #5W, NEW YORK, NY 10011 No data
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK, INC. No data
LC AMENDMENT 2023-05-10 No data No data

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: 13 Jan 2025

Sources: Florida Department of State