| Entity Name: | PEMBROKE PLACE PROPERTY, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | M07000000244 |
| FEI/EIN Number |
263741634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US |
| Mail Address: | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEMBROKE PLACE HOLDINGS, LP | Member | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| TSO AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | TSO AGENT SERVICES, LLC | - |
| LC AMENDMENT | 2008-12-05 | - | - |
| LC NAME CHANGE | 2008-11-21 | PEMBROKE PLACE PROPERTY, LLC | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-01-04 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
