| Entity Name: | 15500 PINES BOULEVARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
15500 PINES BOULEVARD, 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: | 09 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | L07000015599 |
| FEI/EIN Number |
208493133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ezratti Misha J | President | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Fant Alan J | Vice President | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Norwalk Richard M | Vice President | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Helfman Steven M | Secretary | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Menendez N. Maria | Vice President | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN MEsq. | Agent | 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | HELFMAN, STEVEN M., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL 33323 | - |
| MERGER | 2007-03-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000063363 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
