Search icon

EMERALD LTA-1, LLC

Company Details

Entity Name: EMERALD LTA-1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2014 (11 years ago)
Document Number: L14000002971
FEI/EIN Number 51-0462205
Address: 4471 LEGENDARY DRIVE, DESTIN, FL 32541
Mail Address: 4471 LEGENDARY DRIVE, DESTIN, FL 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
Ward, Lori Ellen, Esq. Agent 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Chief Executive Officer

Name Role Address
Bos, Peter H, Jr. Chief Executive Officer 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Chief Operating Officer

Name Role Address
Knowles, Pete Chief Operating Officer 4471 LEGENDARY DRIVE, DESTIN, FL 32541

President

Name Role Address
Knowles, Pete President 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Chief Financial Officer

Name Role Address
Blocker, Tracie Chief Financial Officer 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Treasurer

Name Role Address
Blocker, Tracie Treasurer 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Chief Legal Officer

Name Role Address
Legler, Mitchell W Chief Legal Officer 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Secretary

Name Role Address
Ward, Lori Ellen Secretary 4471 LEGENDARY DRIVE, DESTIN, FL 32541

General Counsel

Name Role Address
Ward, Lori Ellen General Counsel 4471 LEGENDARY DRIVE, DESTIN, FL 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 Ward, Lori Ellen, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 4471 LEGENDARY DRIVE, DESTIN, FL 32541 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 4471 LEGENDARY DRIVE, DESTIN, FL 32541 No data
CHANGE OF MAILING ADDRESS 2014-04-23 4471 LEGENDARY DRIVE, DESTIN, FL 32541 No data
LC AMENDMENT 2014-02-13 No data No data
CONVERSION 2013-12-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000044418. CONVERSION NUMBER 700000137437

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State