ATLANTIC SAN PABLO, LLC - Florida Company Profile
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| Entity Name: | ATLANTIC SAN PABLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jun 2012 (13 years ago) |
| Document Number: | L12000073582 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | c/o Ronald Rettner, 30 Church Street, New Rochelle, NY, 10801, US |
| Address: | 6 FAIRFIELD BOULEVARD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETTNER RONALD | Managing Member | 6 FAIRFIELD BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| RETTNER MATTHEW H | Managing Member | c/o Ronald Rettner, New Rochelle, NY, 10801 |
| Rettner Building Management Corp | Agent | 6 Fairfield Boulevard, Suite 10, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 6 FAIRFIELD BOULEVARD, SUITE 1, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Rettner Building Management Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 6 Fairfield Boulevard, Suite 10, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State