| Entity Name: | 954 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: | 05 Jun 2017 (8 years ago) |
| Date of dissolution: | 26 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | M17000004795 |
| FEI/EIN Number |
82-1106731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487, US |
| Mail Address: | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pegula Kim S | President | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Hagerman Gary L | Chief Financial Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Sieminski John P | Secretary | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Brandon Gregg G | Asst | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| Popko Bruce | Chief Operating Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| LaMattina Chuck S | Chief Financial Officer | 7777 NW Beacon Square Blvd, Boca Raton, FL, 33487 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 7777 NW Beacon Square Blvd, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 7777 NW Beacon Square Blvd, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-26 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-20 |
| Foreign Limited | 2017-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
