| Entity Name: | BEL PEMBROKE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 10 Jul 2024 (10 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Jul 2024 (10 months ago) |
| Document Number: | M06000004247 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Morgan Stanley c/o Eaton Vance Management,, One Post Office Square,, Boston, MA, 02109, US |
| Mail Address: | Morgan Stanley c/o Eaton Vance Management,, One Post Office Square,, Boston, MA, 02109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Askew Michael | Auth | Morgan Stanley c/o Eaton Vance Management,, Boston, MA, 02109 |
| BELTERRA PROPERTY HOLDINGS LLC | Member | Morgan Stanley c/o Eaton Vance Management,, Boston, MA, 02109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054022 | HARBOUR COVE APARTMENTS | ACTIVE | 2020-05-15 | 2025-12-31 | - | 1601 SOUTH HIATUS ROAD, PEMBROKE PINES, FL, 33025 |
| G13000011044 | HARBOUR COVE APARTMENTS | EXPIRED | 2013-01-31 | 2018-12-31 | - | 1601 S. HIATUS ROAD, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | Morgan Stanley c/o Eaton Vance Management,, One Post Office Square,, Boston, MA 02109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | Morgan Stanley c/o Eaton Vance Management,, One Post Office Square,, Boston, MA 02109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2023-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | C T CORPORATION SYSTEM | - |
| LC AMENDMENT AND NAME CHANGE | 2010-11-19 | BEL PEMBROKE HOLDINGS LLC | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000638873 | TERMINATED | 1000000622358 | BROWARD | 2014-05-05 | 2034-05-09 | $ 555.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-07-10 |
| ANNUAL REPORT | 2024-04-18 |
| CORLCRACHG | 2023-11-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
