Henry Miami LLC is a Foreign Limited Liability Company located in Phoenix, AZ. The company was incorporated on February 14, 2023, under the Florida Department Of State’s registration number M23000001935. It is currently listed as an active entity and FEI/EIN number is 87-2639699.
The principal and mailing address of Henry Miami LLC is 4455 East Camelback Road, Suite B100, Phoenix, AZ 85018, where all official business activities and communication are managed.
The company is managed by Frc Management LLC from Phoenix AZ, holding the position of Manager; Kim, Leezie from Phoenix AZ, serving as the Authorized Representative; The Henry Holding Company LLC from Phoenix AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 1201 Hays Street, Tallahassee, FL 32301-2525, handling all compliance and official matters for company.
On January 24, 2025, the company has filed the latest annual report.
Active
Updated 3/11/2025 3:56:26 PM
Henry Miami LLC
Filing information
Company Name
Henry Miami LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M23000001935
FEI/EIN Number
87-2639699
Date Filed
February 14, 2023
Company Age
2 years 2 months
State
AZ
Status
Active
The data on Henry Miami LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/11/2025.
Contact details
Principal Address
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
Changed: 2/21/2024
Phoenix, AZ 85018
Changed: 2/21/2024
Mailing Address
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
Changed: 2/21/2024
Phoenix, AZ 85018
Changed: 2/21/2024
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301-2525
1201 Hays Street
Tallahassee, FL 32301-2525
Authorized Person(s) Details
Frc Management LLC
4455 E Camelback Rd, Suite B100
Phoenix, AZ 85018
4455 E Camelback Rd, Suite B100
Phoenix, AZ 85018
Kim, Leezie
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
The Henry Holding Company LLC
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
4455 East Camelback Road, Suite B100
Phoenix, AZ 85018
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/24/2025
Report Year
2024
Filed Date
02/21/2024
Document Images
ANNUAL REPORT
1/24/2025
ANNUAL REPORT
2/21/2024
Foreign Limited
2/14/2023
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