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PENN FLORIDA CLUB PROPERTIES I MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PENN FLORIDA CLUB PROPERTIES I MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENN FLORIDA CLUB PROPERTIES I MANAGEMENT, 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: 11 Oct 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2013 (11 years ago)
Document Number: L06000099354
FEI/EIN Number 061682749

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

Address: 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
Mail Address: 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE MICHAEL Managing Member 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
Warne David Agent 1515 N. FEDERAL HWY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083523 VIA MIZNER GOLF & COUNTRY CLUB EXPIRED 2011-08-23 2016-12-31 - 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
G07067900169 SANTA LUCIA RIVER CLUB ACTIVE 2007-03-08 2028-12-31 - 3325 S.E. BALLANTRAE BLVD., PORT ST. LUCIE, FL, 34952
G06318900349 BALLANTRAE GOLF AND YACHT CLUB ACTIVE 2006-11-14 2026-12-31 - 3325 S.E. BALLANTRAE BLVD., PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-01 Warne, David -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1515 N. FEDERAL HWY, SUITE 304, BOCA RATON, FL 33432 -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2008-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State