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TREEV-88 UNITS LAUDERHILL INVESTMENTS, LLC

Company Details

Entity Name: TREEV-88 UNITS LAUDERHILL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L21000469496
FEI/EIN Number 87-3583825
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OKL6NX6FBIYL08 L21000469496 US-FL GENERAL ACTIVE 2021-10-28

Addresses

Legal C/O Hugo, Cascavita, 3363 NE 163 Street, Suite 806, North Miami Beach, US-FL, US, 33160
Headquarters 3363 NE 163 Street, Suite 806, North Miami Beach, US-FL, US, 33160

Registration details

Registration Date 2022-01-28
Last Update 2024-01-18
Status ISSUED
Next Renewal 2025-01-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000469496

Agent

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

Manager

Name Role
TREEVITA CAPITAL LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000018443 CASCAVITA II AT LAUDERHILL ACTIVE 2022-02-14 2027-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2022-06-30 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-30 3363 NE 163 STREET, SUITE 806, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2022-03-11 HUGO, CASCAVITA No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-06-30
ANNUAL REPORT 2022-03-11
Florida Limited Liability 2021-10-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State