| Entity Name: | THE PEMBROKE & GROSVENOR MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000123365 |
| FEI/EIN Number | 38-4154363 |
| 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 |
|---|---|---|
| TOVAR DEL CORRAL JOSE G | Agent | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| NORIEGA FLOREZ MAURICIO H. | Manager | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HERRERO JUAN | Authorized Member | 1290 WESTON RD., STE 210, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | No data |
| LC AMENDMENT | 2022-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 1290 WESTON RD., STE 210, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | TOVAR DEL CORRAL, JOSE G. | No data |
| LC AMENDMENT | 2022-03-14 | No data | No data |
| LC AMENDMENT | 2021-11-22 | No data | No data |
| LC AMENDMENT | 2021-09-20 | No data | No data |
| LC AMENDMENT | 2021-06-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
