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PROMENADE SHORES 111 LLC - Florida Company Profile

Company Details

Entity Name: PROMENADE SHORES 111 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROMENADE SHORES 111 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: 04 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2024 (6 months ago)
Document Number: L13000001877
FEI/EIN Number 46-4610604

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

Address: 1535 EUCALYPTUS WAS, DAVENPORT, FL, 33837, US
Mail Address: 1535 EUCALYPTUS WAS, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES HELEN Managing Member 7915 SW 17 TERRACE, MIAMI, FL, 33155
BORGES HELEN Manager 1535 EUCALYPTUS WAS, DAVENPORT, FL, 33837
LOPEZ AVIANA H Manager 3240 MARY STREET, #S-205, MIAMI, FL, 33133
LOPEZ AVIANA H Agent 3240 MARY STREET APT S-205, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-04 - -
LC STMNT OF RA/RO CHG 2024-03-29 - -
REGISTERED AGENT NAME CHANGED 2024-03-29 LOPEZ, AVIANA H -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 3240 MARY STREET APT S-205, MIAMI, FL 33133 -
LC DISSOCIATION MEM 2023-12-14 - -

Documents

Name Date
LC Amendment 2024-11-04
CORLCRACHG 2024-03-29
ANNUAL REPORT 2024-02-12
CORLCDSMEM 2023-12-14
Reg. Agent Resignation 2023-12-14
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State