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PORTFOLIO-PENSACOLA I, LLC - Florida Company Profile

Company Details

Entity Name: PORTFOLIO-PENSACOLA I, 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: 25 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M07000002372
FEI/EIN Number 753237321

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2060 MOUNT PARAN ROAD, N.W., SUITE 106, ATLANTA, GA, 30327
Mail Address: 2060 MOUNT PARAN ROAD, N.W., SUITE 106, ATLANTA, GA, 30327
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MORAIS CHARLES Manager 2060 MOUNT PARAN ROAD, N.W., SUITE 106, ATLANTA, GA, 30327
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002163888 LAPSED 2009-CC-001448 ESCAMBIA COUNTY COURT 2009-09-08 2014-10-05 $13,838.40 HD SUPPLY, INC. AS SUCCESSOR IN INTEREST TO HUGHES SUPP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J09000757525 LAPSED 1000000106208 6414 1603 2009-01-12 2014-02-25 $ 51,020.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J08000151853 ACTIVE 1000000076794 6309 336 2008-04-03 2028-05-07 $ 22,594.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
Foreign Limited 2007-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State