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1871 LPGA BOULEVARD, LLC - Florida Company Profile

Company Details

Entity Name: 1871 LPGA BOULEVARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1871 LPGA BOULEVARD, 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 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2018 (7 years ago)
Document Number: L13000040895
FEI/EIN Number 473735121

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

Address: 1075 MASON AVENUE, Daytona Beach, FL, 32117, US
Mail Address: 1075 MASON AVENUE, Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FD2EV7SXZG7Q53 L13000040895 US-FL GENERAL ACTIVE 2013-03-18

Addresses

Legal c/o GILLESPY, ALBERT W, MD, 1075 MASON AVENUE, Daytona Beach, US-FL, US, 32117
Headquarters 1075 MASON AVENUE, Daytona Beach, US-FL, US, 32117

Registration details

Registration Date 2023-03-30
Last Update 2024-03-31
Status LAPSED
Next Renewal 2024-03-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000040895

Key Officers & Management

Name Role Address
GILLESPY ALBERT W Manager 1075 MASON AVE, DAYTONA BEACH, FL, 32117
GILLESPY MARK C Manager 1075 MASON AVE, DAYTONA BEACH, FL, 32117
BRYAN JAMES M Manager 1075 MASON AVE, DAYTONA BEACH, FL, 32117
HATTEN BRYAN R Manager 1075 MASON AVE, DAYTONA BEACH, FL, 32117
MARTIN JEFFREY W Manager 1075 MASON AVE, DAYTONA BEACH, FL, 32117
McCall Todd W Manager 1075 MASON AVENUE, Daytona Beach, FL, 32117
GILLESPY ALBERT WMD Agent 1075 MASON AVENUE, Daytona Beach, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052162 THE ORTHOPEDIC CLINIC SURGERY CENTER ACTIVE 2025-04-17 2030-12-31 - 1865 LPGA BLVD., DAYTOONA BEACH, FL, 32117
G15000070144 EAST COAST SURGERY CENTER ACTIVE 2015-07-06 2025-12-31 - 1075 MASON AVENUE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 1871 LPGA AVENUE, Daytona Beach, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1871 LPGA Blvd, Daytona Beach, FL 32117 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1871 LPGA AVENUE, Daytona Beach, FL 32117 -
LC AMENDMENT 2018-06-22 - -
REGISTERED AGENT NAME CHANGED 2018-04-25 GILLESPY, ALBERT W, MD -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 1075 MASON AVENUE, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2018-04-25 1075 MASON AVENUE, Daytona Beach, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 1075 MASON AVENUE, Daytona Beach, FL 32117 -
LC NAME CHANGE 2016-05-19 1871 LPGA BOULEVARD, LLC -
LC AMENDMENT 2015-05-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-05
LC Amendment 2018-06-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State