| Entity Name: | TREE CREST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREE CREST, 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: | 18 Apr 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | L22000163655 |
| FEI/EIN Number |
88-2452550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23111 TREE CREST COURT, ESTERO, FL, 34135, US |
| Mail Address: | 3523 VIA BELTRAN, SAN DIEGO, CA, 92117, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVER DOUGLAS A | Manager | 129 APPLEBY PL, BURLINGTON, ON, L7L 22 |
| LAVER STEVEN D | Manager | 3523 VIA BELTRAN, SAN DIEGO, CA, 92117 |
| LAVER JEFFREY P | Manager | 473 W END AVE, NEW YORK, NY, 10024 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2022-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-27 | 23111 TREE CREST COURT, ESTERO, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 23111 TREE CREST COURT, ESTERO, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| CORLCRACHG | 2023-03-22 |
| ANNUAL REPORT | 2023-01-09 |
| LC Amendment | 2022-05-27 |
| Florida Limited Liability | 2022-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
