Entity Name: | PENTHOUSE PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Feb 2004 (21 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 23 Apr 2004 (21 years ago) |
Document Number: | L04000016478 |
FEI/EIN Number | 200858389 |
Address: | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, FORT LAUDERDALE, FL, 33301, US |
Mail Address: | 201 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
Name | Role | Address |
---|---|---|
OSMENA MARIA VICTORIAR | Manager | c/o Templeton Co,Emma Pfister, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, suite 1650, FORT LAUDERDALE, FL 33301 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-09 | c/o Templeton Co,Emma Pfister, 201 East Las Olas Blvd, suite 1650, FORT LAUDERDALE, FL 33301 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-04 | FILE FLORIDA CO. | No data |
AMENDED AND RESTATEDARTICLES | 2004-04-23 | No data | No data |
RESTATED ARTICLES | 2004-04-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-02-04 |
Reg. Agent Resignation | 2022-05-16 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-01-17 |
ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State