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PASCUAL FAMILY REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: PASCUAL FAMILY REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASCUAL FAMILY REAL ESTATE, 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: 04 Sep 2018 (7 years ago)
Document Number: L18000210501
FEI/EIN Number 83-1950213

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

Address: 2592 Windwood Ln, Orange Park, FL, 32073, US
Mail Address: 2592 Windwood Lane, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCUAL MAINES CARMEN M MBMG 2592 Windwood Ln, Orange Park, FL, 32073
Pascual Cesar C Auth 907 Bradford Lane, Marietta, GA, 30062
Pascual Charles A Auth 4620 Aylesford Drive, Palm Harbor, FL, 34685
PASCUAL MAINES CARMEN M Agent 2592 Windwood Ln, Orange Park, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2592 Windwood Ln, Orange Park, FL 32073 -
CHANGE OF MAILING ADDRESS 2024-03-06 2592 Windwood Ln, Orange Park, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 2592 Windwood Ln, Orange Park, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State