| Entity Name: | TTHXII 900AP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TTHXII 900AP, 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 Jan 2015 (10 years ago) |
| Document Number: | L15000006756 |
| FEI/EIN Number |
47-2955802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Virginia St, Suite 330, Miami, FL, 33133, US |
| Mail Address: | 3350 Virginia St, Suite 330, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001NDHBPW54HBF50 | L15000006756 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Kenney, Judith, 2001 Biscayne Boulevard, Suite 2620, Miami, US-FL, US, 33137 |
| Headquarters | 1111 Brickell Avenue, Suite 1300, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-09-13 |
| Last Update | 2022-09-13 |
| Status | LAPSED |
| Next Renewal | 2022-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000006756 |
| Name | Role | Address |
|---|---|---|
| PERCOVICH LUIS | Manager | 3350 Virginia St, Suite 330, Miami, FL, 33133 |
| GALLEGOS IVAN X | Manager | 3350 Virginia St, Suite 330, Miami, FL, 33133 |
| SEVILLA-SACASA MARCELA | Manager | 3350 Virginia St, Suite 330, Miami, FL, 33133 |
| TORRES ALEJANDRO | Manager | 3350 Virginia St, Suite 330, Miami, FL, 33133 |
| Dispenza Marlen | Agent | Wynwood Property Management, LLC, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | Dispenza, Marlen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | Wynwood Property Management, LLC, 380 NW 27 ST, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 3350 Virginia St, Suite 330, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 3350 Virginia St, Suite 330, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
