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POMPANO PARK HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: POMPANO PARK HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO PARK HOLDINGS, L.L.C. 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: 19 Feb 1999 (26 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: L99000001025
FEI/EIN Number 640924443

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

Address: 1 Caesars Palace Drive, Las Vegas, NV, 89109, US
Mail Address: 1 Caesars Palace Drive, Las Vegas, NV, 89109, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001708437 100 WEST LIBERTY STREET, SUITE 1150, RENO, NV, 89501 100 WEST LIBERTY STREET, SUITE 1150, RENO, NV, 89501 7753280100

Filings since 2019-01-24

Form type S-4/A
File number 333-229225-54
Filing date 2019-01-24
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Filings since 2019-01-14

Form type S-4
File number 333-229225-54
Filing date 2019-01-14
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Filings since 2017-09-13

Form type 424B2
File number 333-220412-21
Filing date 2017-09-13
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Filings since 2017-09-11

Form type S-3ASR
File number 333-220412-21
Filing date 2017-09-11
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Filings since 2017-06-26

Form type EFFECT
File number 333-218795-32
Filing date 2017-06-26
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Filings since 2017-06-26

Form type 424B3
File number 333-218795-32
Filing date 2017-06-26
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Filings since 2017-06-22

Form type UPLOAD
Filing date 2017-06-22
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Filings since 2017-06-16

Form type S-4
File number 333-218795-32
Filing date 2017-06-16
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Key Officers & Management

Name Role Address
Reeg Thomas R Manager 1 Caesars Palace Drive, Las Vegas, NV, 89109
CORPORATION SERVICE COMPANY Agent -
PPI, INC. Member -
Carano Anthony L Manager 1 Caesars Palace Drive, Las Vegas, NV, 89109
Yunker Bret D Auth 1 Caesars Palace Drive, Las Vegas, NV, 89109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 1 Caesars Palace Drive, Las Vegas, NV 89109 -
CHANGE OF MAILING ADDRESS 2022-04-24 1 Caesars Palace Drive, Las Vegas, NV 89109 -
REGISTERED AGENT NAME CHANGED 2021-02-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-02-05 - -
LC AMENDED AND RESTATED ARTICLES 2014-02-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
CORLCRACHG 2021-02-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State