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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

Date of last update: 01 Mar 2025

Sources: Florida Department of State