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