| Entity Name: | PALM BEACH EQUINE SPORTS COMPLEX, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH EQUINE SPORTS COMPLEX, L.L.C. 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: | 13 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | L05000048158 |
| FEI/EIN Number |
020743602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL, 33414, US |
| Mail Address: | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004S2F1LVTDFGM09 | L05000048158 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SWERDLIN, SCOTT J, 13125 SOUTHFIELDS RD, WELLINGTON, US-FL, US, 33414 |
| Headquarters | 13125 Southfields Road, Wellington, US-FL, US, 33414 |
Registration details
| Registration Date | 2019-10-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000048158 |
| Name | Role | Address |
|---|---|---|
| SWERDLIN SCOTT J | Managing Member | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL, 33414 |
| WOLLENMAN EDWARD P | Manager | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL, 33414 |
| SWERDLIN SCOTT J | Agent | 13125 SOUTHFIELDS RD, WELLINGTON, FL, 33414 |
| BRUSIE ROBERT W | Manager | 13125 SOUTHFIELDS RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 13125 SOUTHFIELDS ROAD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | SWERDLIN, SCOTT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 13125 SOUTHFIELDS RD, WELLINGTON, FL 33414 | - |
| MERGER | 2005-10-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053757 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| LC Amendment | 2017-09-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8801357110 | 2020-04-15 | 0455 | PPP | 13125 SOUTHFIELDS RD, WELLINGTON, FL, 33414-7214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
