| Entity Name: | 1075 N.W. BROKEN SOUND PARKWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1075 N.W. BROKEN SOUND PARKWAY, 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: | 19 Oct 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2024 (5 months ago) |
| Document Number: | L05000103139 |
| FEI/EIN Number |
203654001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 1075 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEPPER CARL EJR | Manager | 1075 BROKEN SOUND PARKWAY NW, SUITE 103, BOCA RATON, FL, 33487 |
| D'ANGELO ROBERT | Manager | 1075 BROKEN SOUND PARKWAY NW, SUITE 103, BOCA RATON, FL, 33487 |
| KLEPPER CARL EJR | Agent | 1075 BROKEN SOUND PARKWAY NW, SUITE 103, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | KLEPPER, CARL E, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 1075 BROKEN SOUND PARKWAY NW, SUITE 103, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 1075 BROKEN SOUND PARKWAY NW, SUITE #103, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 1075 BROKEN SOUND PARKWAY NW, SUITE #103, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-06 |
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
