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LIBERTY SQUARE PHASE ONE, LLC

Company Details

Entity Name: LIBERTY SQUARE PHASE ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Sep 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2016 (8 years ago)
Document Number: L16000172813
FEI/EIN Number N/A
Address: 2850 Tigertail Ave, Suite 800, Miami, FL 33133
Mail Address: 2850 Tigertail Ave, Suite 800, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HX3JW281K0VB69 L16000172813 US-FL GENERAL ACTIVE 2016-09-15

Addresses

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role
LIBERTY SQUARE PHASE ONE MANAGER, LLC Manager

PRESIDENT

Name Role Address
PEREZ, JORGE M. PRESIDENT 2850 Tigertail Ave, Suite 800, Miami, FL 33133

Vice President

Name Role Address
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

Fictitious Names

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 No data 2850 TIGERTAIL AVE, SUITE 800, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 2850 Tigertail Ave, Suite 800, Miami, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 2850 Tigertail Ave, Suite 800, Miami, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
LC AMENDMENT 2016-10-05 No data No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State