Entity Name: | PEMBROOK BUSINESS CENTER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 25 Sep 2003 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | L03000036496 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 121 ALHAMBRA PLAZA, PH1, SUITE 1600, CORAL GABLES, FL, 33134, US |
Mail Address: | 121 ALHAMBRA PLAZA, PH1, SUITE 1600, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RENTZ R. LARRY | Agent | 121 ALHAMBRA PLAZA, PH1, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
BELL JAMES F | Manager | 1160 JOHNSON FERRY ROAD, ATLANTA, GA, 30319 |
GRAHAM DALE I | Manager | 121 ALHAMBRA PLAZA, PH1, SUITE 1600, CORAL GABLES, FL, 33134 |
RENTZ R. LARRY | Manager | 121 ALHAMBRA PLAZA, PH1, SUITE 1600, CORAL GABLES, FL, 33134 |
GIL YAZMIN | Manager | 121 ALHAMBRA PLAZA, PH1, SUITE 1600, CORAL GABLES, FL, 33134 |
MORRIS W. ALLEN | Manager | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
NAME CHANGE AMENDMENT | 2003-11-05 | PEMBROOK BUSINESS CENTER, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-01-29 |
Off/Dir Resignation | 2004-12-03 |
ANNUAL REPORT | 2004-01-22 |
Name Change | 2003-11-05 |
Florida Limited Liability | 2003-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State