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PRCP-FL HERITAGE BAY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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