THE POINT AT PORT CHARLOTTE, LLC - Florida Company Profile
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| Entity Name: | THE POINT AT PORT CHARLOTTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2019 (6 years ago) |
| Document Number: | L09000034053 |
| FEI/EIN Number | 270243340 |
| Address: | 4645 S.E. 11TH PLACE,, SUITE 103, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4645 S.E. 11TH PLACE,, SUITE 103, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAYA HOLDINGS INC | Managing Member | 4645 S.E. 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904 |
| CADEMAR S.A. | Managing Member | 4645 S.E. 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904 |
| Pineda Hernan | President | 4645 S.E. 11TH PLACE,, CAPE CORAL, FL, 33904 |
| DIEZ MARIA A | Managing Member | 4645 S.E. 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904 |
| Pineda Hernan | Agent | 4645 S.E. 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904 |
| AMCA Asset Holdings Inc | Managing Member | 4645 S.E. 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904 |
| - | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | Pineda, Hernan | - |
| LC AMENDMENT | 2019-11-20 | - | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 4645 S.E. 11TH PLACE,, SUITE 103, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 4645 S.E. 11TH PLACE,, SUITE 103, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2011-03-08 | - | - |
| LC AMENDMENT | 2010-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-05 |
| LC Amendment | 2019-11-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-12 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State