| Entity Name: | PEMBROKE LAKES SQUARE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEMBROKE LAKES SQUARE II, 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: | 14 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Jul 2005 (20 years ago) |
| Document Number: | L05000069424 |
| FEI/EIN Number |
20-3207345
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 |
| Name | Role | Address |
|---|---|---|
| CAROSELLA JOE | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| RPG HOLDINGS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 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 | - |
| AMENDMENT AND NAME CHANGE | 2005-07-20 | PEMBROKE LAKES SQUARE II, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| 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 | 2018-02-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
