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4200 SW 54TH COURT GROUND OWNER LLC - Florida Company Profile

Company Details

Entity Name: 4200 SW 54TH COURT 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: 10 Jun 2022 (3 years ago)
Document Number: M22000009148
FEI/EIN Number NOT APPLICABLE

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 1114 Avenue of the Americas, NEW YORK, NY 10036 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1114 AVENUE OF THE AMERICAS, 39TH FL, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2024-03-18 1114 AVENUE OF THE AMERICAS, 39TH FL, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
Foreign Limited 2022-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State