Entity Name: | PEMBROKE BY CARR RESIDENTIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 26 Jan 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L05000008226 |
FEI/EIN Number | 202229239 |
Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
Mail Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BISCAYNE BUSINESS MANAGEMENT, INC. | Agent |
Name | Role |
---|---|
PEMBROKE HOLDINGS, INC. | Managing Member |
Name | Role | Address |
---|---|---|
CARR JAMES M | President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
EISENACHER HAROLD L | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 4000 PONCE DE LEON BLVD, SUITE #420, CORAL GABLES, FL 33146 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | No data |
REGISTERED AGENT NAME CHANGED | 2010-04-09 | BISCAYNE BUSINESS MANAGEMENT | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-13 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-09 |
ANNUAL REPORT | 2009-04-06 |
ANNUAL REPORT | 2008-01-23 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State