| Entity Name: | EXECUTIVE MANAGEMENT COMPANY OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M16000008584 |
| FEI/EIN Number |
814102701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 SE INDIAN STREET, STUART, FL, 34997, US |
| Mail Address: | 770 SE INDIAN STREET, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BASS HOLDING COMPANY, LLC | Managing Member | - |
| VELAZQUEZ RAY | Chief Executive Officer | 770 SE INDIAN STREET, STUART, FL, 34997 |
| ALBAN DAVID M | President | 770 SE INDIAN STREET, STUART, FL, 34997 |
| KAMPS PAUL | Chief Financial Officer | 770 SE INDIAN STREET, STUART, FL, 34997 |
| COSTELLO FRANCINE | CONT | 770 SE INDIAN STREET, STUART, FL, 34997 |
| DEERING BRYAN Jr. | Vice President | 770 SE INDIAN STREET, STUART, FL, 34997 |
| PAYNE JOSHUA A | Agent | 740 SE INDIAN STREET, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | PAYNE, JOSHUA A | - |
| LC STMNT OF RA/RO CHG | 2019-11-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-25 | 740 SE INDIAN STREET, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| CORLCRACHG | 2019-11-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-28 |
| Foreign Limited | 2016-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
