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PEMBROKE OFFICE NORTH, LLC - Florida Company Profile

Company Details

Entity Name: PEMBROKE OFFICE NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEMBROKE OFFICE NORTH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2005 (20 years ago)
Date of dissolution: 28 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2010 (15 years ago)
Document Number: L05000011405
FEI/EIN Number 202372365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1560 S DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL, 33146
Mail Address: 1560 S DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR JAMES Managing Member 1560 S. DIXIE HWY. SUITE 211, CORAL GABLES, FL, 33146
GRAGG K. LAWRENCE Agent 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 1560 S DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2007-04-26 1560 S DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL 33146 -
MERGER 2006-10-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059797

Documents

Name Date
LC Voluntary Dissolution 2010-04-28
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-26
Merger 2006-10-04
ANNUAL REPORT 2006-06-07
Florida Limited Liabilites 2005-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State