Search icon

TREEV-144 UNITS GAINESVILLE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006IKOPQVGRBMM77 L18000122954 US-FL GENERAL ACTIVE 2018-05-16

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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