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PH MARINA/RESTAURANT, LLC - Florida Company Profile

Company Details

Entity Name: PH MARINA/RESTAURANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PH MARINA/RESTAURANT, 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: 14 Jan 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2010 (14 years ago)
Document Number: L08000004451
FEI/EIN Number 273376007

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

Address: C/O LINCOLNSHIRE ASSOCIATES II LTD, 555 SKOKIE BOULEVARD SUITE 555, NORTHBROOK, IL, 60062
Mail Address: C/O LINCOLNSHIRE ASSOCIATES II LTD, 555 SKOKIE BOULEVARD SUITE 555, NORTHBROOK, IL, 60062
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASS STEVEN Manager 555 SKOKIE BLVD - STE 555, NORTHBROOK, IL, 60062
COLBURN DAVID D Manager 555 SKOKIE BLVD - STE 555, NORTHBROOK, IL, 60062
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016507 PILOT HOUSE MARINA/RESTAURANT GLASS BOTTOM BAR ACTIVE 2016-02-15 2027-12-31 - 13 SEAGATE BLVD, KEY LARGO, FL, 33037
G16000016512 PILOT HOUSE MARINA/RESTAURANT ACTIVE 2016-02-15 2026-12-31 - 13 SEAGATE BLVD, KEY LARGO, FL, 33037
G10000026046 PILOT HOUSE MARINA/RESTAURANT EXPIRED 2010-03-22 2015-12-31 - 13 SEAGATE BLVD, KEY LARGO, FL, 33037, US
G08303900192 PILOT HOUSE MARINA EXPIRED 2008-10-29 2013-12-31 - 13 SEAGATE BOULEVARD, SUITE 100, KEY LARGO, FL, 33037
G08014900608 PH MARINA/RESTAURANT EXPIRED 2008-01-14 2013-12-31 - C/O JDI REALTY LLC, 853 N ELSTON, CHICAGO, IL, 60622

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 C/O LINCOLNSHIRE ASSOCIATES II LTD, 555 SKOKIE BOULEVARD SUITE 555, NORTHBROOK, IL 60062 -
CHANGE OF MAILING ADDRESS 2011-01-04 C/O LINCOLNSHIRE ASSOCIATES II LTD, 555 SKOKIE BOULEVARD SUITE 555, NORTHBROOK, IL 60062 -
LC AMENDMENT 2010-12-06 - -
LC NAME CHANGE 2010-03-22 PH MARINA/RESTAURANT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State