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PONTE VEDRA PINE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PONTE VEDRA PINE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONTE VEDRA PINE COMPANY 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: 20 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2022 (2 years ago)
Document Number: L19000304535
FEI/EIN Number 84-4058170

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

Address: 1 FLEET LANDING BLVD., ATLANTIC BEACH, FL, 32233, US
Mail Address: 1 FLEET LANDING BLVD., ATLANTIC BEACH, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLARIS ENDEAVORS, INC. Member -
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES STREET, TALLAHASSEE, FL, 32399
ASHBY JOSHUA Secretary 1 FLEET LANDING BLVD., ATLANTIC BEACH, FL, 32233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027247 FLEET LANDING AT NOCATEE ACTIVE 2024-02-20 2029-12-31 - 1 FLEET LANDING BOULEVARD, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-17 - -
REGISTERED AGENT NAME CHANGED 2022-11-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2022-11-17 200 E. GAINES STREET, TALLAHASSEE, FL 32399 -
LC AMENDED AND RESTATED ARTICLES 2022-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-20 1 FLEET LANDING BLVD., ATLANTIC BEACH, FL 32233 -
CHANGE OF MAILING ADDRESS 2022-09-20 1 FLEET LANDING BLVD., ATLANTIC BEACH, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
LC Amendment 2022-11-17
LC Amended and Restated Art 2022-09-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-12-20

Date of last update: 02 May 2025

Sources: Florida Department of State