| Entity Name: | THE GREENSHAPE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Aug 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Aug 2024 (6 months ago) |
| Document Number: | L19000210074 |
| FEI/EIN Number | 84-2838057 |
| Address: | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 |
| Mail Address: | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LANDSCAPE MANAGEMENT HOLDING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LANDSCAPE MANAGEMENT HOLDING LLC | Manager | No data |
| THE GREENSHAPE VENTURES LLC | Manager | 1599 LEXINGTON AVE, NEW YORK, NY 10022 |
| 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 | EXPIRED | 2019-10-04 | 2024-12-31 | No data | 2000 PALM BEACH LAKES BLVD, SUITE 701, WEST PALM BEACH, FL, 33409 |
| G19000104976 | LANDSCAPE MANAGEMENT HOLDING | EXPIRED | 2019-09-25 | 2024-12-31 | No data | 2000 PALM BEACH LAKES BLVD, SUITE 701, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | LANDSCAPE MANAGEMENT HOLDING LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 560 VILLAGE BLVD, SUITE 280, WEST PALM BEACH, FL 33409 | No data |
| LC AMENDMENT | 2019-10-02 | No data | No data |
| Name | Date |
|---|---|
| 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: 16 Jan 2025
Sources: Florida Department of State
