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THE PEARLS MANAGEMENT, LLC

Headquarter

Company Details

Entity Name: THE PEARLS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000113351
FEI/EIN Number 81-2947867
Address: 2700 N Military Trail, Suite 200, Boca Raton, FL 33431
Mail Address: PO Box 3726, Crested Butte, CO 81224
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE PEARLS MANAGEMENT, LLC, COLORADO 20171330835 COLORADO

Agent

Name Role Address
Jago, Donovan Agent 2700 N Military Trail, Suite 200, Boca Raton, FL 33431

Authorized Member

Name Role Address
Jourbert , Roderick Authorized Member 2700 N Military Trail Ste 200, Boca Raton, FL 33431
Jago, Peter Authorized Member 2700 N Military Trail, SUITE 200 Boca Raton, FL 33431

Manager

Name Role Address
Jago , Donovan Manager 2700 North Military Trail, Suite 200 Boca Raton, FL 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 2700 N Military Trail, Suite 200, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2022-03-28 Jago, Donovan No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 2700 N Military Trail, Suite 200, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-04-24 2700 N Military Trail, Suite 200, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-08-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-06-10

Date of last update: 20 Jan 2025

Sources: Florida Department of State