| Entity Name: | TRESOR IMMO FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESOR IMMO FLORIDA, 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: | 06 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | L11000137422 |
| FEI/EIN Number |
454015571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scheufele Karl F | Chairman | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Scheufele Karolin | Director | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Steininger Serge | Manager | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Maillard Jean-Baptiste | Manager | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Grech Samantha | Manager | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 75 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 75 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2022-08-11 | - | - |
| LC AMENDMENT | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2023-02-28 |
| LC Amendment | 2022-08-11 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
