| Entity Name: | 123 DATURA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
123 DATURA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | L16000226704 |
| FEI/EIN Number |
81-4722295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1105 N Dixie hwy, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACE EDWARD PIV | Manager | 123 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| CONIGLIO NICHOLAS F | Manager | 123 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| JOSHUA ACHEATEL S | Manager | 123 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| AURIGEMMA RICHARD MIV | Manager | 123 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| GRACE EDWARD PIV | Agent | 1105 N Dixie Hwy, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | GRACE, EDWARD P, IV | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 123 DATURA STREET, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1105 N Dixie Hwy, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-10-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1144578600 | 2021-03-12 | 0455 | PPS | 123 Datura St, West Palm Beach, FL, 33401-5601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2581897707 | 2020-05-01 | 0455 | PPP | 123 DATURA ST, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
