Entity Name: | PENTHOUSE 1, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PENTHOUSE 1, 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: |
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: | 16 Jul 2021 (4 years ago) |
Document Number: | L21000327742 |
FEI/EIN Number |
87-1759214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541, US |
Mail Address: | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOSS GAVAN | Chief Financial Officer | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541 |
LISTER MIKE | Manager | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541 |
RENEGAR LAUREL | Manager | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541 |
Goss Gavan | Agent | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-01-18 | Goss, Gavan | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 15100 EMERALD COAST PKWY UNIT PH1, DESTIN, FL 32541 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-16 |
ANNUAL REPORT | 2022-01-18 |
Florida Limited Liability | 2021-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State