| Entity Name: | PROM QUEEN-II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | L06000082702 |
| FEI/EIN Number | 13-4340900 |
| Address: | 121 LEPORT, PENSACOLA BEACH, FL 32561 |
| Mail Address: | 5375 LONG ISLAND DRIVE, ATLANTA, GA 30327 |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VE51LP8EH9YA10 | L06000082702 | US-FL | GENERAL | ACTIVE | 2006-08-22 | |||||||||||||||||||
|
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| Legal | C/O NRAI SERVICES, INC, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 400 Pensacola Beach Boulevard, Pensacola Beach, Pensacola, US-FL, US, 32561 |
Registration details
| Registration Date | 2016-10-04 |
| Last Update | 2024-01-18 |
| Status | LAPSED |
| Next Renewal | 2024-01-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000082702 |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WINDLEY, RODNEY DCHRMAN | Managing Member | 121 LEPORT, PENSACOLA BEACH, FL 32561 |
| NAPIER, PHILIP ACEO | Managing Member | 4300 BAYOU BLVD. - SUITE 10, PENSACOLA, FL 32503 |
| SNYDER, GARY ESEC | Managing Member | 3290 NORTHSIDE PKWY - STE 400, ATLANTA, GA 30327 |
| LUMPKIN, CYNTHIA LTREAS | Managing Member | 800 FT. PICKENS ROAD, #1604, PENSACOLA BEACH, FL 32461 |
| Name | Role | Address |
|---|---|---|
| BRYAN L. HOUSELEY | Manager | 121 LEPOROT, PENSACOLA BEACH, FL 32561 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000114718 | THE GRAND MARLIN | ACTIVE | 2016-10-21 | 2026-12-31 | No data | 400 PENSACOLA BEACH BLVD, PENSACOLA BEACH, FL, 32561 |
| G11000055548 | THE GRAND MARLIN, LLC | EXPIRED | 2011-06-08 | 2016-12-31 | No data | 400 PENSACOLA BEACH BOULEVARD, GULF BREEZE, FL, 32581 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 121 LEPORT, PENSACOLA BEACH, FL 32561 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-09 | 121 LEPORT, PENSACOLA BEACH, FL 32561 | No data |
| MERGER | 2011-04-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000113169 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
