Entity Name: | EDGEBROOK ONE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EDGEBROOK ONE 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: | 15 Oct 2012 (12 years ago) |
Document Number: | L12000130930 |
FEI/EIN Number |
46-1185413
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
Mail Address: | 277 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAUSER JEAN-DAVID | Manager | 277 Royal Poinciana Way, PALM BEACH, FL, 33480 |
PERRI VERONICA D | Manager | 277 Royal Poinciana Way, PALM BEACH, FL, 33480 |
GANEM GLOBAL CPA | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-13 | GANEM GLOBAL CPA | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 4000 HOLLYWOOD BLVD, SUITE 285-S, HOLLYWOOD, FL 33021 | - |
CHANGE OF MAILING ADDRESS | 2019-02-19 | 4000 HOLLYWOOD BLVD, SUITE 285-S, HOLLYWOOD, FL 33021 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 4000 HOLLYWOOD BLVD, SUITE 285-S, HOLLYWOOD, FL 33021 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State