| Entity Name: | THE PEMBROKE & GROSVENOR MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PEMBROKE & GROSVENOR MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000123365 |
| FEI/EIN Number |
38-4154363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 WESTON RD., STE 210, WESTON, FL, 33326, US |
| Mail Address: | 1290 WESTON RD., STE 210, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500BBAFB476748713 | L20000123365 | US-FL | GENERAL | ACTIVE | 2020-11-05 | |||||||||||||||||||
|
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| Legal | 12781 MIRAMAR PKWY., SUITE 203, MIRAMAR, US-FL, US, 33027 |
| Headquarters | 12781 MIRAMAR PKWY., SUITE 203, MIRAMAR, US-FL, US, 33027 |
Registration details
| Registration Date | 2022-03-23 |
| Last Update | 2023-03-23 |
| Status | LAPSED |
| Next Renewal | 2023-03-23 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000123365 |
| Name | Role | Address |
|---|---|---|
| NORIEGA FLOREZ MAURICIO H. | Manager | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| GONZALEZ HERRERO JUAN | Authorized Member | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| TOVAR DEL CORRAL JOSE G | Agent | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | - |
| LC AMENDMENT | 2022-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | TOVAR DEL CORRAL, JOSE G. | - |
| LC AMENDMENT | 2022-03-14 | - | - |
| LC AMENDMENT | 2021-11-22 | - | - |
| LC AMENDMENT | 2021-09-20 | - | - |
| LC AMENDMENT | 2021-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-09-27 |
| LC Amendment | 2022-03-14 |
| ANNUAL REPORT | 2022-01-17 |
| LC Amendment | 2021-11-22 |
| LC Amendment | 2021-09-20 |
| LC Amendment | 2021-06-25 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
