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NW 49TH AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: NW 49TH AVENUE, 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: 19 Sep 2022 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jul 2023 (2 years ago)
Document Number: M22000014565
FEI/EIN Number 92-1113006

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

Address: 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US
Mail Address: 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Poulos Steve Chief Executive Officer 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Pricco Anthony President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Groetsema Steve Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Zasche Sean Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Siegel Nick Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Carroll Kevin Auth 9525 W Bryn Mawr Ave, Rosemont, IL, 60018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL 60018 -
CHANGE OF MAILING ADDRESS 2024-03-20 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL 60018 -
LC STMNT OF RA/RO CHG 2023-07-13 - -
REGISTERED AGENT NAME CHANGED 2023-07-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
CORLCRACHG 2023-07-13
ANNUAL REPORT 2023-01-05
Foreign Limited 2022-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State