| Entity Name: | BLUEGREEN SPECIALTY FINANCE, 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: | 26 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | M14000000002 |
| FEI/EIN Number |
46-3936796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Conference Way North, BOCA RATON, FL, 33431, US |
| Mail Address: | 4960 Conference Way North, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mathewes Daniel | Manager | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Corbin Charles | Manager | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Wang Mark | Manager | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4960 Conference Way North, Suite 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4960 Conference Way North, Suite 100, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2019-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| CORLCRACHG | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| CORLCRACHG | 2019-07-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
