Search icon

DDRTC SHOPPES AT LAKE MARY LLC - Florida Company Profile

Company Details

Entity Name: DDRTC SHOPPES AT LAKE MARY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Jan 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: M07000000611
FEI/EIN Number 208335466

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

Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DEMARAS STEVEN ASSE 8500 ANDREW CARNEGIE BLVD., CHARLOTTE, NC, 28215
NEGRON PATRICIA ASSI 730 THIRD AVENUE, NEW YORK, NY, 10017
HENDERSON WENDY ASSI 8500 ANDREW CARNEGIE BLVD., CHARLOTTE, NC, 28215
MILLER NANCY ASSI 575 LEXINGTON AVENUE, NEW YORK, NY, 10022
SILVA ANUSHKA Authorized Person 560 MISSION STREET, SAN FRANCISCO, CA, 94105
DDRTC HOLDINGS POOL 5 LLC SOLE 730 THIRD AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 730 THIRD AVENUE, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2020-05-13 730 THIRD AVENUE, NEW YORK, NY 10017 -
LC STMNT OF RA/RO CHG 2020-03-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-13
CORLCRACHG 2020-03-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State