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PEMELA VACATION FLORIDA, LLC

Company Details

Entity Name: PEMELA VACATION FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2016 (8 years ago)
Document Number: L16000068471
FEI/EIN Number 81-2155112
Address: 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990
Mail Address: 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
HILL, THOMAS W Agent 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990

Authorized Member

Name Role Address
PETERSEN, MEIKE Authorized Member GINSTERWEG 26, ELMSHORN, DE 25336 DE
PETERSEN, THORSTEN Authorized Member GINSTERWEG 26, ELMSHORN, DE 25336 DE
LAKOTTA, ARIANE Authorized Member GINSTERWEG 1, ELMSHORN, DE 25336 DE
MEINECKE, STEFAN Authorized Member GINSTERWEG 1, ELMSHORN, DE 25336 DE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990 No data
CHANGE OF MAILING ADDRESS 2019-02-21 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 804 Nicholas Pkwy E, Ste 1, CAPE CORAL, FL 33990 No data
LC AMENDMENT 2016-09-09 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-09 HILL, THOMAS W No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-22
LC Amendment 2016-09-09
Florida Limited Liability 2016-04-06

Date of last update: 20 Jan 2025

Sources: Florida Department of State