| Entity Name: | 621 PEMBROKE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
621 PEMBROKE HOLDING, 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: | 31 Oct 2007 (17 years ago) |
| Document Number: | L07000110709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL, 32258 |
| Mail Address: | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANNER ROSE | Manager | 1331 HERON POINT ROAD, JACKSONVILLE, FL, 32223 |
| WIENER WILLIAM | Manager | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL, 32258 |
| WIENER MARK E | Manager | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL, 32258 |
| WIENER WILLIAM | Agent | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | WIENER, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 14442 CHERRY LAKE DR., EAST, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
