Detail by Entity Name
Foreign Limited Liability Company
900 FIFTH AVENUE SOUTH HOLDINGS, LLC
Filing Information
M15000007278
47-4934639
09/14/2015
DE
ACTIVE
LC STMNT OF RA/RO CHG
02/10/2017
01/24/2017
Principal Address
Changed: 04/26/2023
568 Lincoln Avenue
Winnetka, IL 60093
Winnetka, IL 60093
Changed: 04/26/2023
Mailing Address
Changed: 04/26/2023
568 Lincoln Avenue
Winnetka, IL 60093
Winnetka, IL 60093
Changed: 04/26/2023
Registered Agent Name & Address
INCORP SERVICES, INC.
Name Changed: 02/10/2017
Address Changed: 03/17/2023
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Name Changed: 02/10/2017
Address Changed: 03/17/2023
Authorized Person(s) Detail
Name & Address
Title Manager
Hoffmann, David
Title Manager
Hoffmann, Gregory
Title Manager
Hoffmann, David
825 Green Bay Road
Suite 100
Wilmette, IL 60091
Suite 100
Wilmette, IL 60091
Title Manager
Hoffmann, Gregory
825 Green Bay Road
Suite 100
Wilmette, IL 60091
Suite 100
Wilmette, IL 60091
Annual Reports
Report Year | Filed Date |
2022 | 03/11/2022 |
2023 | 04/26/2023 |
2024 | 03/26/2024 |
Document Images