| Entity Name: | 138 SAN MARCO DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
138 SAN MARCO DRIVE, LLC 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. |
| 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: | 17 Nov 2000 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | L00000014465 |
| FEI/EIN Number |
651061685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Mail Address: | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL MARC | Manager | 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
| Bell Leslie | Auth | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| BELL MARC | Agent | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| LC STMNT OF RA/RO CHG | 2020-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | BELL, MARC | - |
| REINSTATEMENT | 2004-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2001-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-12-22 |
| CORLCRACHG | 2020-04-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
