| Entity Name: | LIBERTY SQUARE PHASE ONE LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L17000197579 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ JON P | President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| ALLEN MATTHEW | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| JR. ALBERTO M | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| GERBER BEN | Vice President | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| POZZO TONY D | Treasurer | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| LLC RUDG P | Manager | 2850 Tigertail Ave, Suite 800, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | No data |
| REINSTATEMENT | 2023-12-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | CORPORATE CREATIONS NETWORK INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-12-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-09-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
