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CVII LATITUDES AT THE MOORS LLC - Florida Company Profile

Company Details

Entity Name: CVII LATITUDES AT THE MOORS 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: 03 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2018 (7 years ago)
Document Number: M18000006170
FEI/EIN Number 830879823

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
SAYERS THOMAS Auth 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103
BURNEO CARLOS Auth 501 BRICKELL KEY DRIVE STE 504, MIAMI, FL, 33131
TU LEX Auth 4675 MACARTHUR CT STE 1100, NEWPORT BEACH, CA, 92660
Nuveen Alternative Advisors LLC Manager c/o TIAA, New York, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000125041 LATITUDES AT THE MOORS ACTIVE 2020-09-25 2025-12-31 - 6200 NW 173RD ST, MIAMI GARDENS, FL, 33015

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 -
LC AMENDMENT 2018-08-17 - -

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 2019-05-01
LC Amendment 2018-08-17
Foreign Limited 2018-07-03

Companies related by officers

CASA PARTNERS VII OPERATING PARTNERSHIP, L

CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )

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-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
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-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
ML CASA VI MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )

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-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
USCMF DISTRICT AT BOYNTON LLC - Active
Foreign Limited Liability Co. (2021 )
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-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

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

HENDERSON GLOBAL INVESTORS GP II, L.L.C. IMAJN SERVICES, LLC CASA GRANDE INVESTMENTS II LP

730 Third Avenue, New York, NY, 10017, US

HENDERSON GLOBAL INVESTORS GP II, L.L.C. IMAJN SERVICES, LLC CASA GRANDE INVESTMENTS II LP

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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