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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 2 , k$1.1-11, 4,A ;- A, iv& 41., • 44 Y. oussuoloagammkgiamo a gammwoopopoppempoiglopmment Detail by Entity Name Foreign Limited Liability CoMPanV MANNIGAN HOLDINGS, LLC Filing Information Document Number M09000004972 FEI/EIN Number 27-1666217 Date Filed 12/21/2009 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/14/2011 PrincipalAddress 215 COLES STREET JERSEY CITY, NJ 07310 MailIng Address 215 COLES STREET JERSEY CITY, NJ 07310 Rea iStareCi, A!::/ent Name & Address COHEN, OREN 5 ISLAND AVENUE 2C MIAMI BEACH, FL 33139 Name Changed: 11/14/2011 Address Changed: 11/14/2011 Authorized Person(s) Detail Name & Address Title MGRM MANA, MOISHE 215 COLES STREET JERSEY CITY, NJ 07310 Annitat.RePortt Report Year Flled Date http://search.sunbiz.org/Inquity/CorporationSearch/SearehResultDetail?inquitytype=Entity„. 8/11/2016 Detail by Entity Name Page 2 of 2 2014 2015 2016 cum ent images 03/01/ ANNU R PORT 04/29/2018 -7 ANNUAL REPORT 04/30/2014 ANNUAL ri,PO:RT 04/3Q/2013 -- ANNUAL .RVORT 04/17/2012 AlANNIJAI REPORT 11/14/2011 -- REINSTATEMENT 05/28/2010 -- ANNUAL REPORT 12121 /20091,:fgrgio LIMited 04/30/2014 04/29/2015 03/01/2016 View image in PDF format View image in PDF format View ma9 in PDF format View irroge in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format © and ifie ou,jilda to of FlOrkta, MOWN:A. or State http://search.sunbiz,organquiry/CorporationSearch/SearchResultDetail?inquirytype=-Entity,„ 8/11 /20 1 6 Detail by Entity Name Page 1 of 2 Detail by Entity Name Foreign Limited LiabllitY ornPariV MARCELLA REALTY, LLC Filing inforniatlea Document Number M15000000956 FEI/EIN Number APPLIED FOR Date Filed 02/05/2015 State DE Status ACTIVE pyincipal Address MANA VVYNWOOD 318 NW 23RD STREET MIAMI, FL 33127 Mailing Address. MANA WYNWOOD 318 NVV 23RD STREET MIAMI, FL 33127 Retered.AgenNarrie & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 A it lOrized P rs Name & Address Title MEM MANA, MOISHE 318 NW 23RD STREET MIAIVII, FL 33127 alReos Re ort Report Year Filed Date 2016 02/19/2016 Document Images 02/19/201 -- ANNUAL REPORT View image in PDF format http://search.stinbiz.org/Inquity/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/11/2016 Detail by Entity Name Page 2 of 2 92/05/2015 FQgn Lirnit�d View image in PDF format raP-CiVht and PrIvacv Policle% State of Florida; rti",(MetniCtill of State http://search,sunbiz,organquiry/CorporationSearchiSearchResultDetail?inquirytype—Entity... 8/11/2016 Detail byEntity Name Page I of 2 ���*�����������aK�e ~~=��.° ~°� Entity "~ __�~j~.BLhrUedUmb] nv K8EGAN HOLO|NGS, LLC Document Number K811000003805 FEKBNNumbmr APPLIED FOR Date Flied 08/03/2011 State DE Status ACTIVE 216O(JLB8STREET JERSEY CITY, NJO7310 Add 215C(}LE8STREET JERSEY CITY, NJO731O Reoistored������m��Adm�a CORPORATION SERVICE COMPANY 1201HAYS STREET TALLAMAGGEE.FL32D01-2525 Name & Address Title MGR MANA.M[}|GHE 215OOLESSTREET JERSEY CITY, NJO731O Annual RoDorts. 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REPORT 0A129/2Q15,—ANNOALFM1 ORT 04/30/2014 --ANNJAL REPORT 04/30/2013 ANNUAL REPORT 04111/29127 ANNUAL.E1EPDRT 11/14/2011 -- REINSTATEMENT 08112i201D EloriOa Limited View Image in PDF format view image in PDF format View image in PDF format View image in PDF forma View image in PDF format View image in PDF format ,codvright and State of Florida, Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail7inquirytype=Entity... 8/11/2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name Foreign Limited Liability COMpanY 2294 NW 2ND AVENUE REALTY, LLC Informatlen Document Number M15000005416 FEI/EIN Number 47-4419626 Date Filed 07/10/2015 State DE Status ACTIVE PrineipatAddress % MANA WYNWOOD 318 NW 23RD ST MIAMI, FL 33127 Mallin Address % MANA WYNWOOD 318 NW 23RD ST MIAMI, FL 33127 Re fate ed A. ent Name Id ess CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Authorized Person(s), Detail Name & Address Title MBR MANA, MOISHC % MANA WYNWOOD - 318 NW 23RD ST MIAMI, FL 33127 Annual Reports No Annual Reports Filed Document Image 07/10/2015 Foreign Limiteel View irnage in PDF format http://search,sunbiz.organquiry/CorporationSearch/SearehResultDetail?inquitytype=Entity.„ 8/11/2016 Detail by Entity Name Page 2 of 2 ©, and Trituy,falirkt state oc Poroftrovnt St8te hap ://search. sunbiz.org/Inquiry/Corpor tionSearch/SearehResultDetail?inquirytype-Entity.„ 8/1 1 /2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name foreign Limitect4labintv company, MAPTON HOLDINGS, LLC flUnq Infdrmation Document Number M12000004803 FEI/EIN Number 46-0851245 Date Filed 08/24/2012 State DE Status ACTIVE Priti I al r s 215 COLES STREET C/O M MANAGEMENT, INC. JERSEY CITY, NJ 07310 Mailing Address. 215 COLES STREET C/O M MANAGEMENT, INC. JERSEY CITY, NJ 07310 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Auplorized, PrsonjsJpetafl Name & Address Title MGRM MANA, MOISHE 215 COLES STREET JERSEY CITY, NJ 07310 Annual Reports Report Year Filed Date 2014 04/30/2014 2015 04/29/2015 2016 02/19/2016 http://seareh.sunbiz.org/Inquiry/CorporationSeareb/SearehResultDetail?inquirytype=Entity.., 8/11/2016 Detail by Entity Name Page 2 of 2 Dogomentimailes 02/19/2016 -- ANNUAL REPORT 04/29/2015 ANNUAL REPORT View image in PDF format Vlew image In PDF format 04/30/2014 7 ANNUAL REPORT View image in PDF format 04/30/2013 -- ANNUAL. REPORT Viewmage In PDF format 06/24/2012 -- -or t n Limited View image In PDF format caQVrighl Cl and Pilisfavloyaa State or fltArfOi 1)(?;pnitmerit of State http://search,sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity.., 8/11/2016 Detail by Entity Name Page I of 2 . . . ;;;;,.... • " „""" %. .:.1B01:1v.T PI), . uijvw Detail by Entity Name foreign Limited Liability_Cemppny MALUX REALTY, LLC ir Int rmatio Document Number FEI/EIN Number Date Filed State Status Princi I res M15000001996 NONE 03/17/2015 DE ACTIVE C/O MANA WYNWOOD 318 NVV 23RD STREET MIAMI, FL 33137 !Vialling Address C/O MANA WYNWOOD 318 NW 23RD STREET MIAMI, FL 33137 Re ist reel A nt Nat e Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 A ithor ed Pe son Name & Address Title MBR fDetal MANA, MOISHE 318 NW 23RD STREET MIAMI, FL 33127 lonual Reports Report Year Filed Date 2016 02/19/2016 ' Doeu im es '016 ANNUAL REPORT View image In PDF format hap:Near& sunbiz.org/Inquiry/CorporationSearch/SearehResultDetail?inquirytype=Entity , 8/11 /2016 Detail by Entity Name Page 2 of 2 0 / 7/ 1 - Foreign,linittd View image In PDF format Conyrinht ct1 and Privacy t'ollcles State of Florida, itooparttnent of State http://search.sunbiz.org/Inquiry/CorporaationSearch/SearchResultDetail?inquirytype=Entity.,. 8/11/2016 Detail by Entity Name Page 1 of 2 - • •,• ' T T tail by Entity Name Foreign Limited Liability Company MILANA HOLDINGS, LLC Filing Information Document Number M11000002815 FEI/EIN Number APPLIED FOR Date Filed 06/02/2011 State DE Status ACTIVE Principal Address 215 COLES STREET JERSEY CITY, FL 07310 Mailing Address 215 COLES STREET JERSEY CITY, FL 07310 Re Istered A at Name & ddress CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 At a ed Person s Detail Name & Address Title MGRM MANA, MOISHE 215 COLES STREET JERSEY CITY, FL 07024 Annual Reports Report Year Flied Date 2014 04/30/2014 2015 04/29/2015 2016 02/19/2016 Document Images 02/19/2016 -- ANNUAL REPORT http://search,sunbiz.org/Inguiry/CorporationSeareb/SearehResultDetail?inguirytype=Entity.„ 8/11/2016 Detail by Entity Name Page 2 of 2 0,4/2/2015. 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Fojeign View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format gOtlYtitIllt 0i) arid INAYKYILOCI,0 State or Florida, CRYporttnoa of State http://search.sunbi z.organquiry/CorporationSearcb/SearchResultDetail?inquirytype—Entity ... 8/11/2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name FOreion Limited Liability Conn -max MILLIE REALTY, LLC Filino lbf rmation Document Number M15000001835 FEI/EIN Number APPLIED FOR Date Filed 03/10/2015 State DE Status ACTIVE Principal Address CIO MANA WYNWOOD 318 NW 23RD STREET MIAMI, FL 33127 al " Address C/O MANA WYNWOOD 318 NW 23RD STREET MIAMI, FL 33127 Re Istered A e Name & AddresS CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 A thori ed P r on s Detail Name & Address Title MGRM MANA, MOISHE C/O MANA WYNWOOD, 318 NW 23RD STREET MIAMI, FL 33127 Annual Reports Report Year Filed Date 2016 02/19/2016 Docum I P2/181016:..tt.,ANNU: PORT View Image in PDF format http://se arch.sunbiz. org/Inquiry/Co rporati onS earch/S earchResultDetail?inquirytype=Entity— 8/11/2016 Detail by Entity Name Page 2 of 2 03/10/2 15 -- Foreign Llinitngt View image in PDF format Couvrlott CO and EtIvery Polk:lea .e or rlorlda, ©tint or tate http://search,sunbiz,org/Inquiry/CorporationSearch/SearchResultDetail?inguirytype=Entity„, 8/11/2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name Foreign Limited Liability CompaiA 2450 NORTHWEST REALTY, LLC Fitinm Information Document Number FEI/EIN Number Date Filed State Status Principal Address 318 NW 23RD STREET MIAMI, FL 33127 MEUflnq Address 318 NW 23RD STREET MIAMI, FL 33127 istered A e t Nam 8, d ess CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 tho IZGCI Pers 1. Detail Name & Address Title MBR MANA, MOISHE 215 COLES STREET JERSY CITY, NJ 07310 A nue! Re orts No Annual Reports Filed Document lenapes 01/27/2016 — Forgi.gri Limited M16000000721 81-0882956 01/27/2016 DE ACTIVE View image in PDF format http://search.sunbiz,org/Inquiry/CorporationSearch/SearehResultDetail?inquirytype=Entity „. 8/11/2016 Detail by Entity Name Page 2 of 2 „ . ..ODY/kliii 0 arid Ertylitttstiitio State or hollo.t eieorlititivot of State http earth. sunbi z. org/Inquiry/Corp o ration S e areh/S eatehRe sultD etail? inqu irytype—Enti 8/1 1 /2016 Detail by Entity Name Page 1 of 2 rt „()Rii)A icramt.N tmi!WC?inPTW ()13..A1 Detail by Entity Name Foreign Limited Liability Company 524 NW 22ND STREET REALTY, LLC HIM Information Document Number M15000006640 FEIIEIN Number APPLIED FOR Date Filed 08/21/2015 State DE Status ACTIVE Principal Addrss C/O MANA WYNWOOD 318 NW 23RD ST. MIAMI, FL 33127 MIti q Address C/O MANA WYNWOOD 318 NW 23RD ST. MIAMI, FL 33127 Reflsfered A ent Narne & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Authorized Person(s) Detail Name & Address Title MBR MANA, MOISHE 318 NW 23RD ST, MIAMI, FL 33127 Annu& Reiorts Report Year Filed Date 2016 02/19/2016 Document Images 02/19/2016 -- ANNUAL REPORT View image in PDF format http://search.sunbiz.org/Inguiry/CorporationSeareb/SearehResuitDetail?inguirytype--Entity... 8/11/2016 Detail by Entity Name Page 2 of 2 ' View image 1nPDFformat .QonprWb.t @*m�u�a�Wmm� Detail by Entity Name Page 1 of 2 • • 4•7,',••• Detail by Entity Name Foreign Limited Liabilitv Con MELINDA HOLDINGS, LLC Filing Information Document Number M10000003627 FEI/EIN Number 27-2684833 Date Filed 08/17/2010 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/14/2011 Principal AddreSs 215 COLES STREET JERSEY CITY, NJ 07310 Address 215 COLES STREET JERSEY CITY, NJ 07310 Registered Agent Name & Address COHEN, OREN 5 ISLAND AVENUE 2C MIAMI BEACH, FL 33139 Name Changed: 11/14/2011 Address Changed: 11/14/2011 Authorized Person(s) Detail Name & Address Title MGRM MANA, MOISHE 215 COLES STREET JERSEY CITY, NJ 07310 Ann1.141 ROPOrts Report Year Filed Date http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/11/2016 Detail by Entity Name Page 2 of 2 2014 04/30/2014 2015 04/29/2015 2016 03/01/2016 Documei 03/0112016 — ANNUAL REPORT 04/29/2015 -- ANNUAL REPORT 04/30/2014 — ANNUAL RFORT P4/30/2013 — ANNUAL REPORT 04/17/2012 -- ANNUAL REPORT 11/14/2011 -- IREIN5TATF.MENT 08/17/201 :1,foreln Limited View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format --- View image in PDF format View image in PDF format apYri (0 and PANNINAliaa. 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CC).1.1P(').H.JVITIONS i''101117/#41" Detail by Entity Name Forel. n Limited Liability Company 2000 NW 5TH PLACE REALTY, LLC filing Information Document Number M15000005426 FEI/EIN Number 47-4396992 Date Filed 07/10/2015 State DE Status ACTIVE Principal Addrns 318 NW 23RD STREET MIAMI, FL 33127 Mailing Address, 318 NW 23RD STREET MIAMI, FL 33127 Re istered A ant Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Authorized Person(s) DetaU Name & Address Title MBR MANA, MOISHE 318 NW 23RD STREET MIAMI, FL 33127 Annual R o s Report Year Filed Date 2016 02/19/2016 Document Images 02/19/2016 -- ANNUAL REPORT 07110/2015.Forekrn Ltrnfted View image in PDF format View image in PDF format http;//search,sunbiz,org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/11/2016 Detail by Entity Name Page 2 of 2 chat ?s © arid) State or http://search,sunbiz,org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity,,, 8/11/2016