| Entity Name: | CLARIDGE HOMES POMPANO BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLARIDGE HOMES POMPANO BEACH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Oct 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2008 (17 years ago) |
| Document Number: | L04000028837 |
| FEI/EIN Number |
201014537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O HARPER MEYER PEREZ FERRER & HAGEN, 701 BRICKELL AVE SUITE 1400, MIAMI, FL, 33131 |
| Address: | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SUBHASH | Manager | % 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SUBHASH | President | % 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Manager | 701 BRIKCELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Vice President | 701 BRIKCELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Manager | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Vice President | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A08000000861. CONVERSION NUMBER 100000090571 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | - |
| ARTICLES OF CORRECTION | 2004-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-04 |
| Articles of Correction | 2004-05-24 |
| Florida Limited Liabilites | 2004-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
