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PEMBROKE LAKES SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: PEMBROKE LAKES SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEMBROKE LAKES SQUARE, 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: 14 Jul 2005 (20 years ago)
Document Number: L05000069395
FEI/EIN Number 203153347

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

Address: 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432
Mail Address: 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RPG HOLDINGS, INC. Managing Member -
CAROSELLA JOE Agent 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-30 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2006-06-30 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State