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VILLAGE SHOPPING CENTER TRUST LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE SHOPPING CENTER TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGE SHOPPING CENTER TRUST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Apr 2013 (12 years ago)
Document Number: L04000092747
FEI/EIN Number NOT APPLICABLE

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

Address: 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
Mail Address: 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILTON JOSEPH Manager 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
MILTON CECIL Manager 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
MILTON FRANK Manager 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
MCCARTHY DANNI LEE Manager 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134
MCCARTHY DANNI LEE Agent 8730 NW 36TH AVENUE, MIAMI, FL, 33147
BARKER REX M Manager 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000058183 COUNTRY CLUB TOWERS ACTIVE 2011-07-18 2026-12-31 - 3211 PONCE DE LEON BLVD. STE #301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 MCCARTHY, DANNI LEE -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 8730 NW 36TH AVENUE, MIAMI, FL 33147 -
LC AMENDMENT 2013-04-15 - -
REINSTATEMENT 2012-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State