| Entity Name: | PONTE VEDRA BEACH CAPITAL 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: | 12 Oct 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | M07000006186 |
| FEI/EIN Number |
261216705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 San Juan Dr, PONTE VEDRA, FL, 32082, US |
| Mail Address: | 340 San Juan Dr, PONTE VEDRA, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| PARIS BRENT | Manager | 340 San Juan Dr, PONTE VEDRA, FL, 32082 |
| Paris Sandra K | Vice President | 340 San Juan Dr, PONTE VEDRA, FL, 32082 |
| Griggs Gwendolyn H | Vice President | 5000 Sawgrass Village Circle, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | Northwest Registered Agent, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 7901 4th St. N STE 300, St. Petersburg, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-25 | 340 San Juan Dr, PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-25 | 340 San Juan Dr, PONTE VEDRA, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-05-09 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
