| Entity Name: | LATHAM ROAD COMMERCE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATHAM ROAD COMMERCE CENTER, 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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 07 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Dec 2006 (18 years ago) |
| Document Number: | L05000003013 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIMMELRICH SHELLY | Manager | 751 PARK COMMERCE DRIVE STE. 128, BOCA RATON, FL, 33487 |
| PECHTER JACK | Manager | 751 PARK COMMERCE DRIVE STE. 128, BOCA RATON, FL, 33487 |
| COLMAN NANCY B | Agent | 150 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A04000001606. MERGER NUMBER 100000060781 |
| CANCEL ADM DISS/REV | 2006-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-17 | COLMAN, NANCY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-17 | 150 E. PALMETTO PARK ROAD, SUITE 750, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-01-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000051357 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-17 |
| Merger | 2005-01-11 |
| Florida Limited Liabilites | 2005-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
