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504 SW GREENVILLE NC, LLC - Florida Company Profile

Company Details

Entity Name: 504 SW GREENVILLE NC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

504 SW GREENVILLE NC, 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: 07 Oct 2014 (10 years ago)
Document Number: L14000156363
FEI/EIN Number 47-2242884

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

Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410
Mail Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YPBAWWAO5KWP23 L14000156363 US-FL GENERAL ACTIVE 2014-10-07

Addresses

Legal C/O Ambrosino, Traci L., 4280 Professional Center Drive, Suite 110, Palm Beach Gardens, US-FL, US, 33410
Headquarters 4280 Professional Center Drive, Suite 100, Palm Beach Gardens, US-FL, US, 33410

Registration details

Registration Date 2015-01-24
Last Update 2023-12-06
Status LAPSED
Next Renewal 2023-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000156363

Key Officers & Management

Name Role Address
AMBROSINO, TRACI L Manager 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410
EFRON, NEIL C Manager 4280 PROFESSIONAL CENTER DR, SUITE 100, PALM BEACH GARDENS, FL 33410
Ambrosino, Traci L. Agent 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-21 Ambrosino, Traci L. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-24

Date of last update: 20 Feb 2025

Sources: Florida Department of State