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CVII-LANDINGS AT COCONUT CREEK LLC - Florida Company Profile

Company Details

Entity Name: CVII-LANDINGS AT COCONUT CREEK 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: 25 Jul 2017 (8 years ago)
Document Number: M17000006300
FEI/EIN Number 822212888

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
CASA PARTNERS VII OPERATING PARTNERSHIP, L Member 730 THIRD AVENUE, NEW YORK, NY, 10017
ROMAN-BROOKS OLGA Auth 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103
TU LEX Auth 4675 MACARTHUR CT STE 1100, NEWPORT BEACH, CA, 92660
RICHARD ALPHIE J Auth 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103
BURNEO CARLOS Authorized Person 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131
SAYERS THOMAS Auth 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000089058 THE LANDINGS AT COCONUT CREEK EXPIRED 2017-08-14 2022-12-31 - 4854 FISHERMANS'S DRIVE, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 730 THIRD AVENUE, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2022-04-30 730 THIRD AVENUE, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-11-07
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-07-25

Companies related by officers

CASA PARTNERS VII OPERATING PARTNERSHIP, L

CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )

ROMAN-BROOKS OLGA

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

TU LEX

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

RICHARD ALPHIE J

CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
TREA SOLE AT CITY CENTER LLC - Active
Foreign Limited Liability Co. (2019 )
TREA 5 WEST LLC - Active
Foreign Limited Liability Co. (2018 )
ML CASA VI MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
TREA SOLE AT BRANDON LLC - Active
Foreign Limited Liability Co. (2019 )

BURNEO CARLOS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
USCMF LAVIDA APARTMENTS LLC - Active
Foreign Limited Liability Co. (2021 )
CVIII WATERVIEW AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2021 )
TREA SOLE AT CITY CENTER LLC - Active
Foreign Limited Liability Co. (2019 )
CIX SOLE AT SUNRISE LLC - Active
Foreign Limited Liability Co. (2022 )
TREA 5 WEST LLC - Active
Foreign Limited Liability Co. (2018 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
USCMF DISTRICT AT BOYNTON LLC - Active
Foreign Limited Liability Co. (2021 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

SAYERS THOMAS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
ML CASA VI MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

730 THIRD AVENUE, NEW YORK, NY, 10017, US

THE WAVES APARTMENTS, LP T-C 701 BRICKELL LLC T-C SHOPPES AT MONARCH LAKES LLC W R C PROPERTIES, LLC GLOBAL AG PROPERTIES USA LLC T-C THE MANOR LLC 5200 WATERFORD OPERATING LP WESTLAND AT WATERFORD GENERAL PARTNER LLC WATERFORD CORE GENERAL PARTNER LLC 5201-5301 WATERFORD OPERATING LP

730 THIRD AVENUE, NEW YORK, NY, 10017, US

THE WAVES APARTMENTS, LP T-C 701 BRICKELL LLC T-C SHOPPES AT MONARCH LAKES LLC W R C PROPERTIES, LLC GLOBAL AG PROPERTIES USA LLC T-C THE MANOR LLC 5200 WATERFORD OPERATING LP WESTLAND AT WATERFORD GENERAL PARTNER LLC WATERFORD CORE GENERAL PARTNER LLC 5201-5301 WATERFORD OPERATING LP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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