| Entity Name: | THE GREENSHAPE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GREENSHAPE COMPANY 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: | 23 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Aug 2024 (9 months ago) |
| Document Number: | L19000210074 |
| FEI/EIN Number |
84-2838057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GREENSHAPE VENTURES LLC | Manager | 1599 LEXINGTON AVE, NEW YORK, NY, 10022 |
| LANDSCAPE MANAGEMENT HOLDING LLC | Manager | - |
| LANDSCAPE MANAGEMENT HOLDING LLC | Agent | - |
| ZULOAGA RODRIGO | Manager | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL, 33409 |
| SACCO EDUARDO | Manager | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108543 | THE GREENSHAPE | ACTIVE | 2019-10-04 | 2029-12-31 | - | 560 VILLAGE BLVD, STE 280, WEST PALM BEACH, FL, 33409 |
| G19000104976 | LANDSCAPE MANAGEMENT HOLDING | EXPIRED | 2019-09-25 | 2024-12-31 | - | 2000 PALM BEACH LAKES BLVD, SUITE 701, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | LANDSCAPE MANAGEMENT HOLDING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| LC Amendment | 2024-08-06 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-12 |
| LC Amendment | 2019-10-02 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
