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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300HX3JW281K0VB69 | L16000172813 | US-FL | GENERAL | ACTIVE | 2016-09-15 | |||||||||||||||||||
|
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 |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role |
---|---|
LIBERTY SQUARE PHASE ONE MANAGER, LLC | Manager |
Name | Role | Address |
---|---|---|
PEREZ, JORGE M. | PRESIDENT | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 |
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 |
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 |
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 |
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