| Entity Name: | PENINSULA EXECUTIVE CENTER MANAGER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENINSULA EXECUTIVE CENTER MANAGER, 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: | 02 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2017 (8 years ago) |
| Document Number: | L17000097816 |
| FEI/EIN Number |
82-1541330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2381 & 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O C. TALANIAN REALTY CO., INC., 137 NEWBURY STREET, BOSTON, MA, 02116, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C. TALANIAN REALTY CO., INC. | Manager | 137 NEWBURY ST., BOSTON, MA, 02116 |
| CORPORATION SERVICE COMPANY | Agent | - |
| TALANIAN ANN | Manager | C/O C. TALANIAN REALTY CO., INC., BOSTON, MA, 02116 |
| TALANIAN CHARLES M | Manager | C/O C. TALANIAN REALTY CO., INC., BOSTON, MA, 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 2381 & 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 2381 & 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2017-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Change | 2023-05-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-06-07 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
