| Entity Name: | CL 2902, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CL 2902, 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 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2018 (7 years ago) |
| Document Number: | L14000103490 |
| FEI/EIN Number |
30-0834809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST., SUITE 1515, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST., SUITE 1515, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCARDI, CELSO | Manager | 16001 COLLINS AVE., 2902 SUNNY ISLES BEACH, FL 33160 |
| Moscardi, Maria Lucia F | Manager | 16001 Collins Ave, 2902 Sunny Isles Beach, FL 33160 |
| Tower One Real Estate & Investments, LLC | Authorized Member | 16192 Coastal HWY, Lewes, DE 19958 |
| ECCO PLANET CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-06-13 | - | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-01 | 175 SW 7TH ST., SUITE 1515, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-01 | 175 SW 7TH ST., SUITE 1515, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | ECCO PLANET CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-06-13 |
| ANNUAL REPORT | 2018-04-05 |
| LC Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
