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3100 APALACHEE PARKWAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 3100 APALACHEE PARKWAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3100 APALACHEE PARKWAY HOLDINGS, 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: 12 Oct 2020 (5 years ago)
Document Number: L20000322903
FEI/EIN Number 87-1461924

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

Mail Address: PO Box 812216, Boca Raton, FL, 33481, US
Address: 211 Commerce Way, SUITE A, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRE FRATELLI HOLDINGS GROUP LLLP Manager -
LYON GREGORY Manager 211 COMMERCE WAY SUITE A, JUPITER, FL, 33458
Lyon Greg Agent 211 Commerce Way, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 211 Commerce Way, SUITE A, Jupiter, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 211 Commerce Way, SUITE A, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2022-05-09 Lyon, Greg -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 211 Commerce Way, SUITE A, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-07-28
Florida Limited Liability 2020-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State