Entity Name: | TREEV-144 UNITS GAINESVILLE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREEV-144 UNITS GAINESVILLE INVESTMENTS, 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: | 16 May 2018 (7 years ago) |
Document Number: | L18000122954 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001W Hallandale Beach Blvd third floor, Pembroke Park, FL, 33009, US |
Mail Address: | 3001W Hallandale Beach Blvd third floor, Pembroke Park, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2549006IKOPQVGRBMM77 | L18000122954 | US-FL | GENERAL | ACTIVE | 2018-05-16 | |||||||||||||||||||
|
Legal | c/o Luis Becker, 175 SW 7 St, Suite 17171, Miami, US-FL, US, 33130 |
Headquarters | 15805 Biscayne Blvd, Suite 307, North Miami Beach, US-FL, US, 33160 |
Registration details
Registration Date | 2023-01-30 |
Last Update | 2024-01-30 |
Status | LAPSED |
Next Renewal | 2024-01-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L18000122954 |
Name | Role | Address |
---|---|---|
TREEBECKA PARK APARTMENTS, LLC | Manager | - |
MURZI GERARDO | Manager | 15805 BISCAYNE BOULEVARD, SUITE 307, NORTH MIAMI BEACH, FL, 33160 |
BECKER LUIS | Manager | 15805 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33160 |
BECKER LUIS | Agent | 3001W Hallandale Beach Blvd third floor, Pembroke Park, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3001W Hallandale Beach Blvd third floor, 306, Pembroke Park, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2023-04-10 | 3001W Hallandale Beach Blvd third floor, 306, Pembroke Park, FL 33009 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 3001W Hallandale Beach Blvd third floor, 306, Pembroke Park, FL 33009 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-12 | BECKER, LUIS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-20 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-22 |
AMENDED ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-02-28 |
Florida Limited Liability | 2018-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State