| Entity Name: | PRCP-FL HERITAGE BAY, 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: | 15 Sep 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Sep 2024 (6 months ago) |
| Document Number: | M15000007336 |
| FEI/EIN Number |
47-4963267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA, 90067, US |
| Mail Address: | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA, 90067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEVII Pineapple, LLC | Member | 10100 Santa Monica Blvd, Los Angeles, CA, 90067 |
| Towle Stephen | Auth | 10100 Santa Monica Blvd, Los Angeles, CA, 90067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Swencki, Kathleen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2024-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA 90067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA 90067 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-09-18 | PRCP-FL HERITAGE BAY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| CORLCRACHG | 2024-09-11 |
| ANNUAL REPORT | 2024-04-08 |
| LC Amendment and Name Change | 2023-09-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
