| Entity Name: | GARDENS POINTE DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Sep 2004 (20 years ago) |
| Document Number: | M04000003968 |
| FEI/EIN Number | 98-0443855 |
| Address: | 105 NE 1st Street, Delray Beach, FL 33444 |
| Mail Address: | 105 NE 1st Street, Delray Beach, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 650E1 | Active | Non-Manufacturer | 2010-09-21 | 2022-03-08 | 2025-09-16 | 2022-03-08 | |||||||||||||||
|
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| POC | JEFFERY FENCHAK |
| Phone | +1 561-694-5833 |
| Fax | +1 561-694-5829 |
| Address | 3505 KYOTO GARDENS DR, WEST PALM BEACH, PALM BEACH, FL, 33410 2766, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Webb, Scott | Manager | 105 NE 1st Street, Delray Beach, FL 33444 |
| Johnson, William | Manager | 105 NE 1st Street, Delray Beach, FL 33444 |
| Julien, Robert | Manager | 105 NE 1st Street, Delray Beach, FL 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000103211 | HILTON GARDEN INN PALM BEACH GARDENS | ACTIVE | 2011-10-24 | 2026-12-31 | No data | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 105 NE 1st Street, Delray Beach, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 105 NE 1st Street, Delray Beach, FL 33444 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-18 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000464205 | ACTIVE | 1000000105858 | 23026 01829 | 2009-01-08 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000225796 | TERMINATED | 1000000105858 | 23026 01829 | 2009-01-08 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
