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TH PALM BAY 470 MALABAR LLC - Florida Company Profile

Company Details

Entity Name: TH PALM BAY 470 MALABAR 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: 14 Dec 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Jan 2025 (4 months ago)
Document Number: M21000017015
FEI/EIN Number NOT APPLICABLE

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

Address: 1702 OLYMPIC BOULEVARD, SANTA MONICA, CA, 90404, US
Mail Address: 1702 OLYMPIC BOULEVARD, SANTA MONICA, CA, 90404, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
TH CM HOLDING LLC Manager 1702 OLYMPIC BOULEVARD, SANTA MONICA, CA, 90404

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-09 - -
REGISTERED AGENT NAME CHANGED 2025-01-09 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1702 OLYMPIC BOULEVARD, SANTA MONICA, CA 90404 -
CHANGE OF MAILING ADDRESS 2023-04-28 1702 OLYMPIC BOULEVARD, SANTA MONICA, CA 90404 -

Documents

Name Date
CORLCRACHG 2025-01-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-05
Foreign Limited 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State