| Entity Name: | REMAINING VILLAS AT SUNCREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REMAINING VILLAS AT SUNCREST 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: | 13 Jun 2013 (12 years ago) |
| Document Number: | L13000086111 |
| FEI/EIN Number |
46-2997375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 FIFTH AVENUE, 15TH FLOOR, C/O TIME EQUITIES, INC., NEW YORK, NY, 10003 |
| Mail Address: | 55 FIFTH AVENUE, 15TH FLOOR, C/O TIME EQUITIES, INC., NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AP7MEUOXLKWJ30 | L13000086111 | US-FL | GENERAL | ACTIVE | 2013-06-13 | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 55 Fifth Avenue, 15th Floor, New York, US-NY, US, 10003 |
Registration details
| Registration Date | 2022-10-31 |
| Last Update | 2023-10-31 |
| Status | ISSUED |
| Next Renewal | 2024-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000086111 |
| Name | Role | Address |
|---|---|---|
| GREENBURGER FRANCIS | Managing Member | C/O 55 FIFTH AVE., 15TH FLOOR, NEW YORK, NY, 10003 |
| KANTOR ROBERT | Managing Member | C/O 55 FIFTH AVE., 15TH FLOOR, NEW YORK, NY, 10003 |
| Haslach John | Chief Financial Officer | 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
