| Entity Name: | LIBERTY SQUARE PHASE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY SQUARE PHASE ONE, 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: | 15 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2016 (9 years ago) |
| Document Number: | L16000172813 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, Suite 800, 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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HX3JW281K0VB69 | L16000172813 | US-FL | GENERAL | ACTIVE | 2016-09-15 | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK INC, 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 2850 Tigertail Ave, Suite 800, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2019-01-11 |
| Last Update | 2024-08-26 |
| Status | ISSUED |
| Next Renewal | 2025-09-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000172813 |
| Name | Role | Address |
|---|---|---|
| LIBERTY SQUARE PHASE ONE MANAGER, LLC | Manager | - |
| PEREZ JORGE M | President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| ALLEN MATTHEW J | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| MILO, JR. ALBERTO | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| DEL POZZO TONY | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000142029 | SUNRISE AT LIBERTY SQUARE | ACTIVE | 2020-11-04 | 2025-12-31 | - | 2850 TIGERTAIL AVE, SUITE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2016-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-10-05 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
