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GARCON PENINSULA MITIGATION BANK, L.L.C. - Florida Company Profile

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Company Details

Entity Name: GARCON PENINSULA MITIGATION BANK, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCON PENINSULA MITIGATION BANK, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2000 (25 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Nov 2024 (8 months ago)
Document Number: L00000011408
FEI/EIN Number 611411494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O NASON, YEAGER, GERSON, HARRIS & FUMERO, 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL, 33487, US
Mail Address: C/O NASON, YEAGER, GERSON, HARRIS & FUMERO, 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Member -
NASON, YEAGER, GERSON, HARRIS & FUMERO, P. Agent 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL, 33487
CAMBRE SUSANNE M Manager 3000 WEST ESPLANADE AVE., SUITE 200, METAIRIE, LA, 70002
Murray Chad Manager 205 Sage Glenn Ln, Lafayette, LA, 70508

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7G5L5
UEI Expiration Date:
2016-09-10

Business Information

Activation Date:
2015-09-15
Initial Registration Date:
2015-09-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7G5L5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-02-11
CAGE Expiration:
2022-02-10

Contact Information

POC:
SCOTT M. KAUFMANN

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2024-11-20 - -
REGISTERED AGENT NAME CHANGED 2024-11-20 NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. -
CHANGE OF MAILING ADDRESS 2024-11-20 C/O NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A., 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-20 C/O NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A., 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 750 PARK OF COMMERCE BLVD., SUITE 210, BOCA RATON, FL 33487 -
REINSTATEMENT 2017-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-13 - -

Documents

Name Date
LC Amended and Restated Art 2024-11-20
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-04
REINSTATEMENT 2017-10-01
ANNUAL REPORT 2016-04-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
FA441715P0207
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-09-18
Description:
IGF::OT::IGF WETLAND MITIGATION CREDIT
Naics Code:
531390: OTHER ACTIVITIES RELATED TO REAL ESTATE
Product Or Service Code:
E1PC: PURCHASE OF UNIMPROVED REAL PROPERTY (LAND)

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Date of last update: 03 Jul 2025

Sources: Florida Department of State