| Entity Name: | FILE FLORIDA CO., 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: | 20 Nov 2023 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 May 2024 (10 months ago) |
| Document Number: | M23000014835 |
| FEI/EIN Number |
93-3325620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8903 Glades Rd, Ste A14 #2045, Boca Raton, FL, 33434, US |
| Mail Address: | 8903 Glades Rd, Ste A14 #2045, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REN WILSON | Authorized Person | 10 WRIGHT ST., WESTPORT, CT, 06880 |
| DAVIS BRIAN | Authorized Person | 10 WRIGHT ST., WESTPORT, CT, 06880 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| BRYTEBRIDGE GROUP, INC. | Member | 10 WRIGHT ST., WESTPORT, CT, 06880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000155595 | FILE NORTH CAROLINA | ACTIVE | 2023-12-21 | 2028-12-31 | - | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| G23000147180 | FILE FLORIDA | ACTIVE | 2023-12-05 | 2028-12-31 | - | 8903 GLADES RD STE A14 #2045, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-05-13 | FILE FLORIDA CO., LLC. | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 8903 Glades Rd, Ste A14 #2045, Boca Raton, FL 33434 | - |
| LC STMNT OF RA/RO CHG | 2024-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 8903 Glades Rd, Ste A14 #2045, Boca Raton, FL 33434 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-05-13 |
| CORLCRACHG | 2024-02-16 |
| ANNUAL REPORT | 2024-02-14 |
| Foreign Limited | 2023-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
