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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

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Groetsema Steve

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Zasche Sean

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Siegel Nick

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Carroll Kevin

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Companies related by address

9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US

BDP DEVELOPMENT SERVICES FLORIDA, LLC BDP REALTY HOLDINGS, L.P. BRIDGE ACQUISITION, LLC BRIDGE ASP, LLC MG EAST, LLC COMMERCE CENTER LAND JV, LLC MG WESTSIDE, LLC BDP SERVICES, LLC BRIDGE DEVELOPMENT PARTNERS, LLC BRIDGE AVE M, LLC

9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US

BDP DEVELOPMENT SERVICES FLORIDA, LLC BDP REALTY HOLDINGS, L.P. BRIDGE ACQUISITION, LLC BRIDGE ASP, LLC MG EAST, LLC COMMERCE CENTER LAND JV, LLC MG WESTSIDE, LLC BDP SERVICES, LLC BRIDGE DEVELOPMENT PARTNERS, LLC BRIDGE AVE M, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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