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PINEWOOD PALM BEACH RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: PINEWOOD PALM BEACH RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINEWOOD PALM BEACH RETAIL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2005 (20 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Jan 2010 (15 years ago)
Document Number: L05000013042
FEI/EIN Number 202332782

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 711 High St, DES MOINES, IA, 50392, US
Mail Address: 711 High St, DES MOINES, IA, 50392, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koerselman Troy A Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Wadle Brenda Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Graves David Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
adams Nate Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Stubbs Kevin Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
PINEWOOD RETAIL, LLC Managing Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 711 High St, DES MOINES, IA 50392 -
CHANGE OF MAILING ADDRESS 2024-02-08 711 High St, DES MOINES, IA 50392 -
LC AMENDMENT AND NAME CHANGE 2010-01-15 PINEWOOD PALM BEACH RETAIL, LLC -
REGISTERED AGENT NAME CHANGED 2010-01-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-01-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-25

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Koerselman Troy A

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PINEWOOD RETAIL, LLC - Active
Foreign Limited Liability Co. (2005 )
XENTURY RESIDENCES, LLC - Active
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Wadle Brenda

USPP PORT 95, LLC - Active
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SOUTHPORT RETAIL, LLC - Active
Foreign Limited Liability Co. (2006 )
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BELL TOWER SHOPS, LLC - Active
Foreign Limited Liability Co. (2004 )
AQUA ISLES OWNER, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
PINEWOOD RETAIL, LLC - Active
Foreign Limited Liability Co. (2005 )
XENTURY RESIDENCES, LLC - Active
Foreign Limited Liability Co. (2022 )
PREMIER A-P PROPERTY OWNERS' ASSOCIATION, INC. - Active
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Graves David

USPP PORT 95, LLC - Active
Foreign Limited Liability Co. (2020 )
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Foreign Limited Liability Co. (2007 )
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PREMIER 1A/SOM FT. MYERS LLC - Active
Foreign Limited Liability Co. (2020 )
METROCONNECTIONS SOUTHEAST, INC. - Active
Foreign Profit (2021 )
PEPF SOLARIS KEY TRS, LLC - Active
Foreign Limited Liability Co. (2016 )
SOUTHPORT RETAIL, LLC - Active
Foreign Limited Liability Co. (2006 )
USPP POINTE WEST, LLC - Active
Foreign Limited Liability Co. (2020 )
BELL TOWER SHOPS, LLC - Active
Foreign Limited Liability Co. (2004 )
4701 JOHNSON ROAD, LLC - Active
Foreign Limited Liability Co. (2007 )

adams Nate

MILLER SQUARE, LLC - Active
Foreign Limited Liability Co. (2004 )

Stubbs Kevin

USPP PORT 95, LLC - Active
Foreign Limited Liability Co. (2020 )
4811 LYONS TECH PKWY, LLC - Active
Foreign Limited Liability Co. (2007 )
SOUTHPORT RETAIL, LLC - Active
Foreign Limited Liability Co. (2006 )
PREMIER 1A/SOM FT. MYERS LLC - Active
Foreign Limited Liability Co. (2020 )
POINTE WEST II - P1, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2018)
USPP POINTE WEST, LLC - Active
Foreign Limited Liability Co. (2020 )
USPP BELL TOWER, LLC - Active
Foreign Limited Liability Co. (2020 )
AQUA ISLES OWNER, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
PINEWOOD RETAIL, LLC - Active
Foreign Limited Liability Co. (2005 )
XENTURY RESIDENCES, LLC - Active
Foreign Limited Liability Co. (2022 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as PINEWOOD PALM BEACH RETAIL, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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