Search icon

115 PROFESSIONAL DRIVE LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CL1QVIJP4VI357 L12000118862 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
STOCK DENISE Agent 6000C Sawgrass Village Cir, Ponte Vedra Beach, FL, 32082
OVERLOOK II & III INVESTMENTS LLC Managing Member -

Events

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 - -

Documents

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