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SOUTHAMPTON LOT 21 LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHAMPTON LOT 21 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHAMPTON LOT 21 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: 12 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2015 (10 years ago)
Document Number: L14000176075
FEI/EIN Number 47-2564854

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

Address: C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL, 33480, US
Mail Address: C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHAMPTON LOT 21 LLC, NEW YORK 4670925 NEW YORK

Key Officers & Management

Name Role Address
Martinez Roman IV Manager 248 TRADEWIND DRIVE, PALM BEACH, FL, 33480
NAGLE CHRIS Manager 310 SPRING WOOD CT, ALLENTOWN, PA, 18104
PRESSLY JAMES GJR Agent 251 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2018-02-01 C/O ROMAN MARTINEZ IV, 248 TRADEWIND DRIVE, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 -
LC AMENDMENT 2015-06-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State