| Entity Name: | TOWNCENTER US INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWNCENTER US INVESTMENT 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. |
| 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: | 27 Apr 2011 (14 years ago) |
| Document Number: | L11000049935 |
| FEI/EIN Number |
452031718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, 1603, MIAMI, FL, 33156 |
| Mail Address: | PO BOX 566478, MIAMI, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LUIS R | Managing Member | 13001 Miranda Street, MIAMI, FL, 33156 |
| GUTIERREZ MARIA JOSA DE | Managing Member | 13001 Miranda Street, MIAMI, FL, 33156 |
| GUTIERREZ LUIS | Agent | 13001 Miranda Street, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 13001 Miranda Street, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | GUTIERREZ, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 8950 SW 74TH CT, 1603, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 8950 SW 74TH CT, 1603, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
