| Entity Name: | POMPANO PALMS APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMPANO PALMS APARTMENTS, 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: | 12 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | L17000211972 |
| FEI/EIN Number |
82-3088842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490039K8EO0UNGG610 | L17000211972 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Zovluck, Lynn, 8730 NW 36 Ave, Miami, US-FL, US, 33147 |
| Headquarters | 3211 Ponce de Leon Boulevard, Suite 301, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-03-04 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2020-03-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000211972 |
| Name | Role | Address |
|---|---|---|
| BARKER REX M | Manager | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| MILTON CECIL | Manager | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| MILTON FRANK | Manager | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| MILTON JOSEPH | Manager | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| MCCARTHY DANNI LEE | Agent | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134381 | POMPANO PALMS APARTMENTS | ACTIVE | 2017-12-08 | 2027-12-31 | - | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | MCCARTHY, DANNI LEE | - |
| LC AMENDMENT | 2019-10-24 | - | - |
| LC STMNT OF RA/RO CHG | 2018-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 3211 PONCE DE LEON BLVD., STE. 301, STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 3211 PONCE DE LEON BLVD., STE. 301, STE 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 8730 NW 36 AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-10-24 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-28 |
| CORLCRACHG | 2018-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
