| Entity Name: | FREP III - CAUSEWAY SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREP III - CAUSEWAY SHOPPING CENTER, 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 Oct 2014 (11 years ago) |
| Document Number: | L14000155652 |
| FEI/EIN Number |
32-0450350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 S MacDill Ave, TAMPA, FL, 33629, US |
| Mail Address: | 2501 S MacDill Ave, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XPCRBH8Z4SW344 | L14000155652 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MOREYRA, ROBERT, 2501 S MacDill Ave, TAMPA, US-FL, US, 33629 |
| Headquarters | 2501 South MacDill Avenue, Tampa, US-FL, US, 33629 |
Registration details
| Registration Date | 2014-11-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-08-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000155652 |
| Name | Role | Address |
|---|---|---|
| Moreyra Deborah | Vice President | 2501 S MacDill Ave, TAMPA, FL, 33629 |
| Berger Mary K | Vice President | 2501 S MacDill Ave, TAMPA, FL, 33629 |
| MOREYRA ROBERT | Agent | 2501 S MacDill Ave, TAMPA, FL, 33629 |
| FORGE-SEMBLER PARTNERS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2501 S MacDill Ave, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2501 S MacDill Ave, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 2501 S MacDill Ave, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
