| Entity Name: | CLARIDGE HOMES POMPANO BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Oct 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | L04000028837 |
| FEI/EIN Number | 20-1014537 |
| 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 |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SUBHASH | Manager | % 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| MALHOTRA, SHAWN | Manager | 701 BRIKCELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| MALHOTRA, NEIL | Manager | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SUBHASH | President | % 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SHAWN | Vice President | 701 BRIKCELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| MALHOTRA, NEIL | Vice President | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS A08000000861. CONVERSION NUMBER 100000090571 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | 701 BRICKELL AVENUE SUITE 1400, MIAMI, FL 33131 | No data |
| ARTICLES OF CORRECTION | 2004-05-24 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
