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TC MC DAVIE APARTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TC MC DAVIE APARTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC MC DAVIE APARTMENTS 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: 22 Sep 2017 (8 years ago)
Document Number: L17000197426
FEI/EIN Number 82-2890650

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

Address: 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, UN
Mail Address: 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, UN
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SPTON9ILUE0Q83 L17000197426 US-FL GENERAL ACTIVE 2017-09-22

Addresses

Legal c/o Vedrani, Nathan, 3850 Bird Road, 8th Floor, Miami, US-FL, US, 33146
Headquarters 3850 Bird Road, 8th Floor, Miami, US-FL, US, 33146

Registration details

Registration Date 2020-06-16
Last Update 2024-06-17
Status LAPSED
Next Renewal 2024-06-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000197426

Key Officers & Management

Name Role Address
CABRERIZO TOMAS Manager 3850 BIRD ROAD, MIAMI, FL, 33146
CAYON MAURICE Manager 7480 SW 40TH ST, MIAMI, FL, 33155
VEDRANI NATHAN Agent 3850 BIRD RD, MIAMI, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129100 LEGACY AT DAVIE ACTIVE 2020-10-05 2025-12-31 - 3850 BIRD ROAD, 8TH FLOOR, MIAMI, FL, 33146
G18000072696 DAVIE TRIANGLE APARTMENTS EXPIRED 2018-06-29 2023-12-31 - C/O STIRLING APARTMENTS, 7350 STIRLING ROAD, DAVIE, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-06 VEDRANI, NATHAN -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State