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PACIFICO APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PACIFICO APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACIFICO APARTMENTS, 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: 28 Dec 2010 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Jul 2024 (8 months ago)
Document Number: L10000132393
FEI/EIN Number 392077653

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

Address: 16201 Sonsoles De Avila, TAMPA, FL, 33613, US
Mail Address: 16201 Sonsoles De Avila, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005PYIPINPJ9HB81 L10000132393 US-FL GENERAL ACTIVE -

Addresses

Legal C/O KELLY, PETER J, 1801 NORTH HIGHLAND AVENUE, TAMPA, US-FL, US, 33602-2656
Headquarters 16201 SONSOLES DE AVILA, Tampa, US-FL, US, 33613

Registration details

Registration Date 2019-09-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000132393

Key Officers & Management

Name Role Address
RIFAI HANY Manager 16201 Sonsoles De Avila, TAMPA, FL, 33613
Rifai Giliane Manager 16201 Sonsoles De Avila, TAMPA, FL, 33613
KELLY PETER J Agent 1801 NORTH HIGHLAND AVENUE, TAMPA, FL, 33602656

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000100382 ARBORS AT BELLEAIR ACTIVE 2012-10-15 2027-12-31 - 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
G12000040616 PACIFICO PLACE APARTMENTS ACTIVE 2012-04-30 2027-12-31 - 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
G12000040617 PACIFICO APARTMENTS ACTIVE 2012-04-30 2027-12-31 - 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
G11000070247 OAKWOOD TRACE APARTMENTS ACTIVE 2011-07-13 2026-12-31 - 14606 42ND STREET, TAMPA, FL, 33613
G11000000788 42 STREET APARTMENTS ACTIVE 2011-01-03 2026-12-31 - 14610 NORTH 42ND STREET, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-07-09 PACIFICO APARTMENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-02-20 16201 Sonsoles De Avila, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2017-02-20 16201 Sonsoles De Avila, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 1801 NORTH HIGHLAND AVENUE, TAMPA, FL 336022656 -
LC AMENDMENT 2011-01-03 - -

Documents

Name Date
LC Name Change 2024-07-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State