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EMERALD VILLAS PHASE THREE, LLC - Florida Company Profile

Company Details

Entity Name: EMERALD VILLAS PHASE THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMERALD VILLAS PHASE THREE, 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: 20 Jul 2021 (4 years ago)
Document Number: L21000333154
FEI/EIN Number 87-1787670

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

Address: 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133, US
Mail Address: 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900E66VV0A82JB419 L21000333154 US-FL GENERAL ACTIVE 2021-07-20

Addresses

Legal C/O CORPORATE CREATIONS NETWORK, INC, 801 US HWY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 2850 TIGERTAIL AVE STE 800, MIAMI, US-FL, US, 33133

Registration details

Registration Date 2024-04-10
Last Update 2024-04-10
Status ISSUED
Next Renewal 2025-04-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000333154

Key Officers & Management

Name Role Address
EMERALD VILLAS PHASE THREE MANAGER, LLC Manager -
CORPORATE CREATIONS NETWORK INC. Agent -
PEREZ JORGE M Chairman 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133
PEREZ JON P President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133
ALLEN MATTHEW Vice President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133
MILO, JR ALBERTO Vice President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133
DEL POZZO TONY Vice President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-07-20

Date of last update: 02 May 2025

Sources: Florida Department of State