| Entity Name: | PEMBROKE PLACE PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| TSO AGENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PEMBROKE PLACE HOLDINGS, LP | Member | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | TSO AGENT SERVICES, LLC | No data |
| LC AMENDMENT | 2008-12-05 | No data | No data |
| LC NAME CHANGE | 2008-11-21 | PEMBROKE PLACE PROPERTY, LLC | No data |
| CANCEL ADM DISS/REV | 2008-11-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
