Entity Name: | TUBERMAN REAL ESTATE INVESTMENTS, 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: | 18 Mar 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Feb 2021 (4 years ago) |
Document Number: | M19000005613 |
FEI/EIN Number |
82-4671353
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5445 COLLINS AVE, P5 & P6, MIAMI BEACH, FL, 33140, US |
Mail Address: | PO BOX 403237, MIAMI BEACH, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | WYOMING |
Name | Role | Address |
---|---|---|
LILIAM FERNANDEZ PA | Agent | 1621 NW 13 COURT, MIAMI, FL, 33125 |
TUBERMAN-SOLON DORINA | Manager | 5445 COLLINS AVE, P5 & P6, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-02-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-02-03 | LILIAM FERNANDEZ PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1621 NW 13 COURT, MIAMI, FL 33125 | - |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-02-01 |
REINSTATEMENT | 2021-02-03 |
Foreign Limited | 2019-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State