| Entity Name: | PENTAGON REAL ESTATE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | L16000062861 |
| FEI/EIN Number | 81-2062281 |
| Address: | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE, SUITE 727, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA CORPORATE REGISTERED AGENTS, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARZON MACEDA CHRISTIAN F | Authorized Member | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| EDELSTEIN ANA | Manager | Av. Boulogne sur Mer 1430, Gral Pacheco, Pr, 1617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 8283 NW 12th. STREET, SUITE 102, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 10275 COLLINS AVENUE, SUITE 727, BAL HARBOUR, FL 33154 | No data |
| LC AMENDMENT | 2020-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 10275 COLLINS AVENUE, SUITE 727, BAL HARBOUR, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | FLORIDA CORPORATE REGISTERED AGENTS, LLC | No data |
| LC AMENDMENT | 2020-03-05 | No data | No data |
| LC AMENDMENT | 2016-04-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-01 |
| LC Amendment | 2020-09-28 |
| LC Amendment | 2020-03-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
