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111 PEARL ST LLC - Florida Company Profile

Company Details

Entity Name: 111 PEARL ST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

111 PEARL ST 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: 09 Oct 2020 (5 years ago)
Document Number: L20000310670
FEI/EIN Number NOT APPLICABLE

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

Address: 111 PEARL ST, PLANT CITY, FL, 33563, US
Mail Address: 3072 NE 210 St, AVENTURA, FL, 33180, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y5MRFP1D3KVZ54 L20000310670 US-FL GENERAL ACTIVE -

Addresses

Legal C/O 1801 SPRUCE AVENUE WPB LLC, 19900 E COUNTRY CLUB DRIVE #902, AVENTURA, US-FL, US, 33180
Headquarters 19900 E. Country Club Drive #902, Aventura, US-FL, US, 33180

Registration details

Registration Date 2020-11-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000310670

Key Officers & Management

Name Role Address
1801 SPRUCE AVENUE WPB LLC Agent -
Boris Ilain Manager 3072 NE 210 St, Aventura, FL, 33180
1801 SPRUCE AVENUE WPB LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-29 111 PEARL ST, PLANT CITY, FL 33563 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 3072 NE 210th St, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State