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232 VELARDE LLC

Company Details

Entity Name: 232 VELARDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: L17000249445
FEI/EIN Number 82-3709260
Address: 201 Bird Road, Coral Gables, FL, 33146, US
Mail Address: 201 Bird Road, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHAYA MICHAEL Agent 201 Bird Road, Coral Gables, FL, 33146

Managing Member

Name Role
TSG PROPERTIES OF FLORIDA, INC. Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 201 Bird Road, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2018-04-04 201 Bird Road, Coral Gables, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 201 Bird Road, Coral Gables, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2018-02-09 SHAYA, MICHAEL No data
LC AMENDMENT 2018-02-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-04
LC Amendment 2018-02-08
Florida Limited Liability 2017-12-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State