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BEVERLY HEIGHTS TH, LLC - Florida Company Profile

Company Details

Entity Name: BEVERLY HEIGHTS TH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEVERLY HEIGHTS TH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2017 (8 years ago)
Document Number: L17000030415
FEI/EIN Number 81-5315505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4001 N. Ocean Blvd, BOCA RATON, FL, 33431, US
Mail Address: 4001 N. Ocean Blvd Apt. 801, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA FELIPE Manager 4001 N. Ocean Blvd Apt. 801, Boca Raton, FL, 33431
Spear Daniel Vice President 3921 SW 47 Avenue, Ft. Lauderdale, FL, 33314
Spear David Vice President 3921 SW 47 Avenue, Ft. Lauderdale, FL, 33314
Spear Jeffrey Manager 3921 SW 47 Avenue, Ft. Lauderdale, FL, 33314
Straus Arnold MJr Agent 10081 Pines Blvd, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061653 THE BEVERLY LAS OLAS EXPIRED 2019-05-24 2024-12-31 - 3921 SW 47 AVENUE #103, FORT LAUDERDALE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-02 4001 N. Ocean Blvd, APT. 801, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-08-02 4001 N. Ocean Blvd, APT. 801, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-10-18 Straus, Arnold M, Jr -
REGISTERED AGENT ADDRESS CHANGED 2018-10-18 10081 Pines Blvd, SUITE C, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-10-18
AMENDED ANNUAL REPORT 2018-10-15
ANNUAL REPORT 2018-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State