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AW PALMS OF PASADENA, LLC - Florida Company Profile

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Company Details

Entity Name: AW PALMS OF PASADENA, 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: 17 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: M14000004324
FEI/EIN Number 47-1192636

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

Address: 11780 US HIGHWAY ONE, SUITE 305, NORTH PALM BEACH, FL, 33408, US
Mail Address: 11780 US HIGHWAY ONE, SUITE 305, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WAXMAN BRIAN K Manager 11780 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
Lebenson David S Manager 11780 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2023-02-07 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2022-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 11780 US HIGHWAY ONE, SUITE 305, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2017-04-20 11780 US HIGHWAY ONE, SUITE 305, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-02-07
CORLCRACHG 2022-06-28
ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State