| Entity Name: | 5900 BROKEN SOUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5900 BROKEN SOUND, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L16000077472 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 BROKEN SOUND PRKWY NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 5901 BROKEN SOUND PRKWY NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNDE DENNIS P | Manager | 20 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| Williams Cornel | Manager | 1600 Kongens Gade, St Thomas, OC, 00802 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-14 | 5901 BROKEN SOUND PRKWY NW, Suite 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-14 | 5901 BROKEN SOUND PRKWY NW, Suite 200, BOCA RATON, FL 33487 | - |
| LC STMNT OF RA/RO CHG | 2021-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000070021 | ACTIVE | 1000000914952 | PALM BEACH | 2022-02-02 | 2042-02-09 | $ 34,392.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| CORLCRACHG | 2021-05-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
