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TREA SOLE AT CITY CENTER LLC - Florida Company Profile

Company Details

Entity Name: TREA SOLE AT CITY CENTER 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: 20 Nov 2019 (5 years ago)
Document Number: M19000011165
FEI/EIN Number 843719049

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
RICHARD ALPHIE J Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
MILLER NANCY Auth 575 LEXINTON AVE, NEW YORK, NY, 10022
BURNEO CARLOS Auth 501 BRICKELL KEY DR. SUITE 504, MIAMI, FL, 33131
AGARD WAYNE A Secretary 730 THIRD AVENUE, NEW YORK, NY, 10017
NEGRON PATRICIA Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
Teachers Insurance and Annuity Association SOLE 730 THIRD AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 730 THIRD AVENUE, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-06
Foreign Limited 2019-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State