| Entity Name: | CIVIC REAL ESTATE HOLDINGS III, 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: | 16 Jul 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | M19000006876 |
| FEI/EIN Number |
47-5497596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Mail Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hussain Hamid | President | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Sotoodeh John | Vice President | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Sparks Monica | Co | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Sparks Monica | Treasurer | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Rindone Raymond | Co | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Rindone Raymond | Treasurer | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Dotan Ido | Secretary | 3 MacArthur Place, Santa Ana, CA, 92707 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Civic Holdings III, LLC | Manager | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| LC STMNT OF RA/RO CHG | 2021-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| CORLCRACHG | 2021-02-05 |
| ANNUAL REPORT | 2020-05-06 |
| Foreign Limited | 2019-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
