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MARINA SAN PABLO HOLDING COMPANY, LLC

Company Details

Entity Name: MARINA SAN PABLO HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000072048
FEI/EIN Number 46-3110126
Address: 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080
Mail Address: 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Agent

Name Role Address
McCabe, Michael J Agent 111 Solana Road, Suite B, PONTE VEDRA BEACH, FL 32082

President

Name Role Address
Geisler, Mike President 461 A1A BECH BOULEVARD, ST. AUGUSTINE, FL 32080

Vice President

Name Role Address
Bott, Susan Vice President 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080

Secretary

Name Role Address
Kyle, Bob Secretary 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080

Treasurer

Name Role Address
Kyle, Bob Treasurer 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 No data
CHANGE OF MAILING ADDRESS 2025-01-01 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 No data
CHANGE OF MAILING ADDRESS 2024-01-01 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-19 McCabe, Michael J No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 111 Solana Road, Suite B, PONTE VEDRA BEACH, FL 32082 No data

Documents

Name Date
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-15
Florida Limited Liability 2013-05-16

Date of last update: 22 Jan 2025

Sources: Florida Department of State