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PESANTES MARINE GROUP LLC - Florida Company Profile

Company Details

Entity Name: PESANTES MARINE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PESANTES MARINE GROUP 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: 13 Mar 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L06000026532
FEI/EIN Number 26-0762906

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

Address: 3111 ORANGE GROVE TRAIL, NAPLES, FL, 34120
Mail Address: 3111 ORANGE GROVE TRAIL, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESANTES FABIAN F Authorized Member 717 PONCE DE LEON BLVD UNIT 227, CORAL GABLES, FL, 33134
FABIAN MANUEL PESANTES Manager 3111 ORANGE GROVE TRAIL, NAPLES, FL, 34120
STUART A LONES Agent 717 PONCE DE LEON BLVD UNIT 227, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 717 PONCE DE LEON BLVD UNIT 227, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-12-05 STUART A LONES -
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 3111 ORANGE GROVE TRAIL, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2022-12-05 3111 ORANGE GROVE TRAIL, NAPLES, FL 34120 -
LC AMENDMENT 2022-12-05 - -
LC AMENDMENT 2022-08-17 - -
REINSTATEMENT 2021-09-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-05-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000650981 LAPSED 09-56412-CA-01 MIAMI DADE COUNTY 2010-10-12 2016-10-05 $415,433.01 BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE SUITE A, ST. LOUIS, MO 63126

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-31
LC Amendment 2023-09-25
ANNUAL REPORT 2023-02-27
LC Amendment 2022-12-05
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-13
LC Amendment 2014-05-28
LC Amendment 2014-05-07
REINSTATEMENT 2014-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State