Search icon

POMPANO HOTEL III LLC - Florida Company Profile

Company Details

Entity Name: POMPANO HOTEL III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO HOTEL III 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2018 (7 years ago)
Document Number: L18000118562
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6710 A Rockledge Drive, Suite 420, Bethesda, MD, 20817, US
Mail Address: 6710 A Rockledge Drive, Suite 420, Bethesda, MD, 20817, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003G1RDCLC75ZZ16 L18000118562 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Armour, Alan I, II, 3001 PGA Boulevard, Suite 305, Palm Beach Gardens, US-FL, US, 33410
Headquarters 18 East 50th Street, Suite 10, New York, US-NY, US, 10022

Registration details

Registration Date 2018-06-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-06-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000118562

Key Officers & Management

Name Role Address
Daniel Phil Vice President 6710 A Rockledge Drive, Bethesda, MD, 20817
Daniel Phil Secretary 6710 A Rockledge Drive, Bethesda, MD, 20817
ARMOUR ALAN III Agent 3001 PGA BLVD STE 305, PALM BEACH GARDENS, FL, 33410
Donald J. Urgo & Associates, LLC Manager 6710 A Rockledge Drive, Bethesda, MD, 20817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 6710 A Rockledge Drive, Suite 420, Bethesda, MD 20817 -
CHANGE OF MAILING ADDRESS 2024-03-27 6710 A Rockledge Drive, Suite 420, Bethesda, MD 20817 -
LC AMENDMENT 2018-07-31 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-10
LC Amendment 2018-07-31
Florida Limited Liability 2018-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State