| Entity Name: | SU TIBERIAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SU TIBERIAS, 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: | 25 May 2017 (8 years ago) |
| Document Number: | L17000116178 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 970422, Boca Raton, FL, 33497, US |
| Address: | 10026 Spanish Isles Blvd., Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALVA YEHUDA | Manager | PO BOX 291301, Davie, FL, 33329 |
| SCOTT C. GHERMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 10026 Spanish Isles Blvd., Suite B4, Boca Raton, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 10026 Spanish Isles Blvd., Suite B4, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Scott C. Gherman, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 902 Clint Moore Road, Suite 120, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
