| Entity Name: | TRANQUILITY ESTATE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANQUILITY ESTATE HOLDING 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. |
| 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: | 13 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L15000120184 |
| FEI/EIN Number |
47-4445142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19940 Mona Road, Suite 3, Jupiter, FL, 33469, US |
| Mail Address: | 19940 Mona Road, Suite 3, Jupiter, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| NORMAN GREG | Manager | 19940 MONA RD STE 3, JUPITER, FL, 33469 |
| Norman Kirsten | Manager | 19940 Mona Road, Suite 3, Jupiter, FL, 33469 |
| Norman Gregory M | Manager | 19940 Mona Road, Suite 3, Jupiter, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 19940 Mona Road, Suite 3, Jupiter, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 19940 Mona Road, Suite 3, Jupiter, FL 33469 | - |
| LC AMENDMENT | 2019-12-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| LC Amendment | 2024-05-01 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-12-19 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
