Search icon

TREEV-180 UNITS LAUDERDALE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TREEV-180 UNITS LAUDERDALE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREEV-180 UNITS LAUDERDALE 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: 15 May 2020 (5 years ago)
Document Number: L20000131445
FEI/EIN Number 85-1466787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASCAVITA HUGO Manager 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
CASCAVITA HUGO Agent 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095679 NEW COLONY HOMES ACTIVE 2020-08-04 2025-12-31 - 15805 BISCAYNE BLVD SUITE 307, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-30 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-06-30 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-30 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-03-10 CASCAVITA, HUGO -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-06-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State