| Entity Name: | PANTHERS BRHC L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Dec 2004 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | M04000005337 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stein William J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| KAUFMAN BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| VIZZA MATTHEW | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059144 | 501 EAST | EXPIRED | 2018-05-15 | 2023-12-31 | No data | C/O 1221 BRICKELL AVENUE, 19TH FLOOR, MIAMI, FL, 33131 |
| G16000039638 | BOCA BY DESIGN | EXPIRED | 2016-04-19 | 2021-12-31 | No data | 501 E. CAMINO REAL BLVD., BOCA RATON, FL, 33432 |
| G16000036545 | BOCA COUNTRY CLUB | EXPIRED | 2016-04-11 | 2021-12-31 | No data | 501 E. CAMINO REAL BLVD., BOCA RAON, FL, 33432 |
| G15000026127 | THE BOCA RATON RESORT & CLUB | EXPIRED | 2015-03-12 | 2020-12-31 | No data | 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| G13000049029 | EDGEWATER BEACH HOTEL | EXPIRED | 2013-05-24 | 2018-12-31 | No data | % LYDECKER DIAZ LLC, 1221 BRICKALL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| G13000042189 | BAR LUNA | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| G13000042190 | SEA GRILLE | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| G13000042193 | MIZNER'S PROVISIONS | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| G13000042192 | O OCEAN BAR | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| G13000042191 | BOCA BEACH CLUB | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2020-06-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-09-19 | No data | No data |
| MERGER | 2004-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050591 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900005545 | LAPSED | 502007SC001906XXXXSB | 15TH JUD CIR IN AND FOR P.B.C. | 2007-03-22 | 2012-04-11 | $1247.37 | DAVID C. BECK, 3118 FLORIDA BLVD 205-B, DELRAY BEACH, FL 33483 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| CORLCRACHG | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
