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PACIFICA EMERALD BAY LLC - Florida Company Profile

Company Details

Entity Name: PACIFICA EMERALD BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACIFICA EMERALD BAY 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: 19 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (8 years ago)
Document Number: L12000134090
FEI/EIN Number 46-1307084

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

Address: 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
Mail Address: 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300L64CIYW54K2Z57 L12000134090 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Paracorp Incorporated, 155 Office Plaza Drive, 1st Floor, Tallahassee, US-FL, US, 32301
Headquarters 1775 Hancock Street, Suite 200, San Diego, US-CA, US, 92101

Registration details

Registration Date 2019-10-23
Last Update 2022-03-16
Status LAPSED
Next Renewal 2021-11-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000134090

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
A COMPANY, LLC SECTION 401 (K) PROFIT SHAR Managing Member 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
DV ISRANI, LLC Managing Member 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
S COMPANY, LLC SECTION 401 (K) PROFIT SHAR Managing Member 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110701 ALTA MAR AT BROADWATER EXPIRED 2019-10-10 2024-12-31 - 1775 HANCOCK STREET, SUITE # 200, SAN DIEGO, CA, 92110
G13000023445 ALTA MAR AT BROADWATER EXPIRED 2013-03-08 2018-12-31 - 1775 HANCOCK ST., STE-200, SAN DIEGO, CA, 92110
G13000023446 EMERALD BAY EXPIRED 2013-03-08 2018-12-31 - 1775 HANCOCK ST., STE-200, SAN DIEGO, CA, 92110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-06 PARACORP INCORPORATED -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State