| Entity Name: | FCI PALMETTO BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Feb 2016 (9 years ago) |
| Document Number: | L16000030921 |
| FEI/EIN Number | 81-1617625 |
| Mail Address: | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Address: | 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Fanjul, Jose F., Jr. | President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Blomqvist, Erik J. | Senior Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Porro, Juan C. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Tabernilla, Armando A. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Finance | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Treasurer | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tabernilla, Armando A. | Secretary | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Hendi, Mehdi | Vice President and Chief Accounting Officer | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Sadler, Benjamin | Assistant Secretary | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Jacobs, Nick | Assistant Vice President | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Rice, Brian D. | Assistant Vice President | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Jacobs, Nick | Tax | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Rice, Brian D. | Tax | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Name | Role |
|---|---|
| FCI RESIDENTIAL CORPORATION | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000057849 | PALMETTO STATION | ACTIVE | 2021-04-27 | 2026-12-31 | No data | P.O. BOX 3435, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-07-06 |
| Florida Limited Liability | 2016-02-12 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
