| Entity Name: | LAS TERRENAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS TERRENAS HOLDINGS, 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: | 04 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | L17000166925 |
| FEI/EIN Number |
82-2389782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL, 33323, US |
| Mail Address: | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK ALIREZA | Manager | 130 SOUTH UNIVERSITY DRIVE, SUITE B, PLANTATION, FL, 33324 |
| MALEK CAMERON M | Manager | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL, 33323 |
| MALEK ALIREZA | Agent | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-11 | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | MALEK, ALIREZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 2000 METROPICA WAY, UNIT 1029, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
