EMERALD CAY HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | EMERALD CAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2009 (16 years ago) |
| Document Number: | L06000054138 |
| FEI/EIN Number | 205357973 |
| Mail Address: | 105 FOULK ROAD, WILMINGTON, DE, 19803, US |
| Address: | 1054 Gateway Blvd, 107, Boyton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPANO LOUIS J | mana | 105 FOULK ROAD, WILMINGTON, DE, 19803 |
| Cohen Stephen | Secretary | 1054 Gateway Blvd, 107, Boyton Beach, FL, 33426 |
| Cohen Stephen | Auth | 1054 Gateway Blvd, Boynton Beach, FL, 33426 |
| Allison Donald M | Auth | 1699 S Federal Hwy, Boca Raton, FL, 33432 |
| ALLISON DON M | Agent | 1699 South Federal Hwy, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 1054 Gateway Blvd, 107, Boyton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 1699 South Federal Hwy, Suite 300, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 1054 Gateway Blvd, 107, Boyton Beach, FL 33426 | - |
| LC AMENDMENT | 2009-11-16 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State