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CF PALMS OF MONTERREY LLC - Florida Company Profile

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Company Details

Entity Name: CF PALMS OF MONTERREY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CF PALMS OF MONTERREY 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: 12 Dec 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Jul 2016 (9 years ago)
Document Number: L11000139487
FEI/EIN Number 454019804

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

Address: 129 NEWBURY STREET, 3RD FLOOR, BOSTON, MA, 02116, US
Mail Address: 129 NEWBURY STREET, 3RD FLOOR, BOSTON, MA, 02116, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RESNEK FRANK M Managing Member 129 NEWBURY STREET, BOSTON, MA, 02116
RESNEK PAUL B Managing Member 129 NEWBURY STREET, BOSTON, MA, 02116
FRIEZE DAVID M Managing Member 129 NEWBURY STREET, BOSTON, MA, 02116
CF PALMS OF MONTERREY MANAGER LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052450 PALMS OF MONTERREY ACTIVE 2020-05-12 2030-12-31 - 129 NEWBURY STREET 3RD FLOOR, BOSTON, MA, 02116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 129 NEWBURY STREET, 3RD FLOOR, BOSTON, MA 02116 -
CHANGE OF MAILING ADDRESS 2021-02-18 129 NEWBURY STREET, 3RD FLOOR, BOSTON, MA 02116 -
LC STMNT OF RA/RO CHG 2016-07-29 - -
REGISTERED AGENT NAME CHANGED 2016-07-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-10
CORLCRACHG 2016-07-29
ANNUAL REPORT 2016-02-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State