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THE PEARLMARK GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE PEARLMARK GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PEARLMARK GROUP, 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: 11 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2014 (11 years ago)
Document Number: L12000005671
FEI/EIN Number 26-3320136

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

Address: 4545 SUGAR PINE DR, BOCA RATON, FL, 33487
Mail Address: 4545 SUGAR PINE DR, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS ELAINE Managing Member 4545 Sugar Pine Dr., BOCA RATON, FL, 33487
BANKS ELAINE Agent 4545 SUGAR PINE DR, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076850 QUICKBOOKS RIGHT NOW EXPIRED 2013-08-01 2018-12-31 - 7483 AVENIDA DEL MAR #901, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-22 4545 SUGAR PINE DR, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-09-22 4545 SUGAR PINE DR, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-22 4545 SUGAR PINE DR, BOCA RATON, FL 33487 -
CONVERSION 2012-01-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000119379

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-13

Date of last update: 01 May 2025

Sources: Florida Department of State