RESIDENCES AT PARK SQUARE I, LLC - Florida Company Profile
| Entity Name: | RESIDENCES AT PARK SQUARE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M13000000393 |
| FEI/EIN Number |
461711433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Sevilla Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Sevilla Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Manager | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| SILVA FRANK | Agent | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-23 |
| Foreign Limited | 2013-01-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State