| Entity Name: | 115 PROFESSIONAL DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
115 PROFESSIONAL DRIVE 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. |
| 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: | 18 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | L12000118862 |
| FEI/EIN Number |
46-1000581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6000C Sawgrass Village Circle, Ponte Vedra Beach, FL, 32082, US |
| Address: | 115 Professional Dr, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CL1QVIJP4VI357 | L12000118862 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Taylor, Don, 137 Bristol Place, Ponte Vedra Beach, US-FL, US, 32082 |
| Headquarters | 241 Clonmell Upland Road, West Grove, US-PA, US, 19390 |
Registration details
| Registration Date | 2016-03-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000118862 |
| Name | Role | Address |
|---|---|---|
| STOCK DENISE | Agent | 6000C Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082 |
| OVERLOOK II & III INVESTMENTS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | STOCK, DENISE | - |
| LC AMENDMENT | 2022-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 6000C Sawgrass Village Cir, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 115 Professional Dr, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-04 | 115 Professional Dr, PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2017-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2012-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-12-12 |
| LC Amendment | 2022-07-22 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-12-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
