| Entity Name: | PGA NATIONAL OFFICE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Jan 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Aug 2020 (5 years ago) |
| Document Number: | M06000000430 |
| FEI/EIN Number |
550911730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BOULEVARD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BOULEVARD, STE 1100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WCUPR7LOJVN922 | M06000000430 | US-FL | GENERAL | ACTIVE | 2005-11-18 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 1555 Palm Beach Lakes Blvd, Ste 1100, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2023-09-11 |
| Last Update | 2024-09-11 |
| Status | LAPSED |
| Next Renewal | 2024-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M06000000430 |
| Name | Role | Address |
|---|---|---|
| Ecclestone Jr Dynasty Trust II | Auth | 1555 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Ecclestone E Llwyd III | Auth | 1555 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Erdmann Elizabeth | Auth | 1555 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Ecclestone John | Auth | 1555 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Mendelsohn Wendy | Auth | 1555 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99161900222 | PGA NATIONAL OFFICE CENTER | EXPIRED | 1999-06-10 | 2024-12-31 | - | 1555 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 1555 PALM BEACH LAKES BOULEVARD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 1555 PALM BEACH LAKES BOULEVARD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000483417 | ACTIVE | 1000000225656 | VOLUSIA | 2011-07-18 | 2031-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| CORLCRACHG | 2020-08-20 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
