Search icon

PORT CHARLOTTE ZONE LLC - Florida Company Profile

Company Details

Entity Name: PORT CHARLOTTE ZONE 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: 24 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2022 (2 years ago)
Document Number: M11000000322
FEI/EIN Number 274436150

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

Address: 67 HUNT ST STE 206, AGAWAM, MA, 01001
Mail Address: 67 HUNT ST STE 206, AGAWAM, MA, 01001
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
NEPSA MANAGER LLC Manager 67 HUNT ST STE 206, AGAWAM, MA, 01001

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005971 LAKES OF TUSCANA ACTIVE 2023-01-12 2028-12-31 - 67 HUNT STREET, AGAWAM, MA, 01001
G11000076116 LAKES OF TUSCANA EXPIRED 2011-08-01 2016-12-31 - C/O ASPEN SQUARE MANAGEMENT, INC., 380 UNION ST., SUITE 300, WEST SPRINGFIELD, MA, 01089, US

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
LC Amendment 2022-11-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State