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PADRE PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: PADRE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADRE PROPERTIES, 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: 30 Sep 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Mar 2023 (2 years ago)
Document Number: L20000308118
FEI/EIN Number NOT APPLICABLE

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

Address: 2750 FLORENCE BLVD, FLORENCE, AL, 35630
Mail Address: 36 Sailview Drive, N Topsail Beach, NC, 28460, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-066-173
State:
ALABAMA

Key Officers & Management

Name Role Address
- Agent -
ERBE MICHAEL X Manager 36 Sailview Drive, N Topsail Beach, NC, 28460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 2750 FLORENCE BLVD, FLORENCE, AL 35630 -
LC STMNT OF RA/RO CHG 2023-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 2750 FLORENCE BLVD, FLORENCE, AL 35630 -
CHANGE OF MAILING ADDRESS 2023-03-01 2750 FLORENCE BLVD, FLORENCE, AL 35630 -
REGISTERED AGENT NAME CHANGED 2023-03-01 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-03
CORLCRACHG 2023-03-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-09-30

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Date of last update: 03 Jul 2025

Sources: Florida Department of State