| Entity Name: | 2401 PEMBROKE ROAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2401 PEMBROKE ROAD, 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: |
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: | 12 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | L05000047673 |
| FEI/EIN Number |
202872520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3636 Juniper Lane, Davie, FL, 33330, US |
| Mail Address: | 3636 Juniper Lane, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Glazer and Sachs, P.A. | Agent | 3113 Stirling Road, Fort Lauderdale, FL, 33312 |
| Katz Sharon | Auth | 3636 Juniper Lane, Davie, FL, 33330 |
| siama sherry | Auth | 3636 Juniper Lane, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 3636 Juniper Lane, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 3636 Juniper Lane, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | Glazer and Sachs, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 3113 Stirling Road, 201, Fort Lauderdale, FL 33312 | - |
| LC AMENDMENT | 2015-06-09 | - | - |
| LC AMENDMENT | 2013-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
