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PCRK AL PIER PARK 0342 LLC - Florida Company Profile

Company Details

Entity Name: PCRK AL PIER PARK 0342 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: 21 Aug 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Oct 2023 (a year ago)
Document Number: M19000008118
FEI/EIN Number 83-4254414

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

Address: 7740 N. 16th Street, PHOENIX, AZ, 85020, US
Mail Address: 7740 N. 16th Street, PHOENIX, AZ, 85020, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
National Envy Development Acquisition, Inc Manager 7740 N. 16th Street, PHOENIX, AZ, 85020
Recknagel Todd Chief Executive Officer 7740 N. 16th Street, PHOENIX, AZ, 85020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000092658 MASSAGE ENVY 0342 ACTIVE 2019-08-26 2029-12-31 - 7720 N 16TH ST, STE 325, PHOENIX, AZ, 85020

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-12 - -
REGISTERED AGENT NAME CHANGED 2023-10-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 7740 N. 16th Street, Suite 240, PHOENIX, AZ 85020 -
CHANGE OF MAILING ADDRESS 2023-04-24 7740 N. 16th Street, Suite 240, PHOENIX, AZ 85020 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-10-12
CORLCRACHG 2023-10-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-20
Foreign Limited 2019-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State