| Entity Name: | TREEV-88 UNITS LAUDERHILL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREEV-88 UNITS LAUDERHILL 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. |
| 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: | 28 Oct 2021 (3 years ago) |
| Document Number: | L21000469496 |
| FEI/EIN Number |
87-3583825
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OKL6NX6FBIYL08 | L21000469496 | US-FL | GENERAL | ACTIVE | 2021-10-28 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| HUGO CASCAVITA | Agent | 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| TREEVITA CAPITAL LLC | Manager | - |
| 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 | - | 15805 BISCAYNE BLVD SUITE 307, NORTH MIAMI BEACH, FL, 33160 |
| 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 | 2022-03-11 | HUGO, CASCAVITA | - |
| 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 Apr 2025
Sources: Florida Department of State
