| Entity Name: | TIFFANY GARDENS EAST #405, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIFFANY GARDENS EAST #405, 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: | 06 Sep 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | L06000087586 |
| FEI/EIN Number |
208292254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1340 S OCEAN BLVD., SUITE 1901, POMPANO BEACH, FL, 33062 |
| Address: | 1610 N OCEAN BLVD., UNIT 405, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McIlwrath Pauline Manager | Manager | 1340 S OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| WICH THOMAS M | Agent | 2701 NORTH EAST 14 STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-17 | 2701 NORTH EAST 14 STREET, SUITE 3, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000013275 | LAPSED | 502008CA024297XXXXM | PALM BEACH CIR. CT. | 2008-12-18 | 2014-01-15 | $702,009.43 | CLPF-ESPERANTE PARTNERS, LP, 222 LAKEVIEW AVE., STE. 560, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
