PEMBROKE PINES OWNER, L.L.C.

Company Details

Entity Name:	PEMBROKE PINES OWNER, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	20 Mar 2017 (8 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	M17000002324
FEI/EIN Number	NOT APPLICABLE
Address:	1200 17th St Ste 2900, Denver, CO, 80202, US
Mail Address:	1200 17th St Ste 2900, Denver, CO, 80202, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Auth

Name	Role	Address
Ko Andrew	Auth	1200 17th St Ste 2900, Denver, CO, 80202
Sommers Stefanie	Auth	1200 17th St Ste 2900, Denver, CO, 80202
Linker Jonathan	Auth	1200 17th St Ste 2900, Denver, CO, 80202
Hayase Enoch	Auth	1200 17th St Ste 2900, Denver, CO, 80202
Kemper Alisia	Auth	1200 17th St Ste 2900, Denver, CO, 80202

Member

Name	Role	Address
Pembroke Pines Member, L.L.C.	Member	1200 17th St Ste 2900, Denver, CO, 80202

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000058311	TOWN CITY CENTER LUXURY APARTMENTS	EXPIRED	2017-05-25	2022-12-31	No data	10700 CITY CENTER BLVD., PEMBROKE PINES, FL, 33025

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-02-14	1200 17th St Ste 2900, Denver, CO 80202	No data
CHANGE OF MAILING ADDRESS	2023-02-14	1200 17th St Ste 2900, Denver, CO 80202	No data

Documents

Name	Date
ANNUAL REPORT	2023-02-14
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-01
ANNUAL REPORT	2020-05-27
AMENDED ANNUAL REPORT	2019-08-27
ANNUAL REPORT	2019-03-28
ANNUAL REPORT	2018-03-20
Foreign Limited	2017-03-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State