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CENTRAL PARK FEE OWNER LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL PARK FEE OWNER 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: 29 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: M17000010043
FEI/EIN Number 823452089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA, 90067, US
Mail Address: 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA, 90067, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pompey Ethan J Auth 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA, 90067
Central Park Land Partners LLC Member 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA, 90067
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028609 CENTRAL PARK APARTMENTS ACTIVE 2018-02-28 2028-12-31 - 525 ONE CENTER BLVD., ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-05 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA 90067 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2023-08-24 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2019-10-01 - -
CHANGE OF MAILING ADDRESS 2018-04-24 10100 SANTA MONICA BLVD, STE 400, LOS ANGELES, CA 90067 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-04-28
AMENDED ANNUAL REPORT 2023-10-05
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-01
LC Amendment 2019-10-01
ANNUAL REPORT 2019-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State