Detail by Officer/Registered Agent Name
Florida Limited Liability Company
1 BH3 I, LLC
Filing Information
L05000047382
N/A
05/12/2005
05/13/2005
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/26/2008
NONE
Principal Address
Changed: 07/06/2006
600 MADISON AVENUE
26TH FLOOR
NEW YORK, NY 10022 16
26TH FLOOR
NEW YORK, NY 10022 16
Changed: 07/06/2006
Mailing Address
600 MADISON AVENUE
26TH FLOOR
NEW YORK, NY 10022
26TH FLOOR
NEW YORK, NY 10022
Registered Agent Name & Address
PARKER, JAY P
1691 MICHIGAN AVENUE
320
MIAMI BEACH, FL 33139
320
MIAMI BEACH, FL 33139
Authorized Person(s) Detail
Name & Address
Title MGRM
WEISSBERG, PHILIPPE
Title MGRM
MARKOVITZ, STEVEN
Title MGRM
WEISSBERG, PHILIPPE
600 MADISON AVENUE, 26TH FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Title MGRM
MARKOVITZ, STEVEN
600 MADISON AVENUE, 26TH FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2006 | 07/06/2006 |
2007 | 01/09/2007 |
Document Images
01/09/2007 -- ANNUAL REPORT | View image in PDF format |
07/06/2006 -- ANNUAL REPORT | View image in PDF format |
05/12/2005 -- Florida Limited Liability | View image in PDF format |