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  5. SREIT VILLA BISCAYNE, L.L.C.

SREIT VILLA BISCAYNE, L.L.C. - Florida Company Profile

Company Details

Entity Name: SREIT VILLA BISCAYNE, L.L.C.
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 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2024 (9 months ago)
Document Number: M20000000702
FEI/EIN Number 84-4591848

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2340 Collins Avenue, Miami Beach, FL, 33139, US
Mail Address: 2340 Collins Avenue, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AHLS PAUL Authorized Member 591 W. PUTNAM AVE, GREENWICH, FL, 06830
MEYER HAYS Authorized Member 591 W. PUTNAM AVE, GREENWICH, FL, 06830
PANZA ANDRES Authorized Member 591 W. PUTNAM AVE, GREENWICH, FL, 06830
JACKSON KELLIE Authorized Person 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746
O'DELL LORIE Authorized Person 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
SREIT Lakeside Holdings, L.L.C. Member 2340 Collins Avenue, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020821 VILLA BISCAYNE APARTMENTS ACTIVE 2020-02-17 2025-12-31 - 13530 SW 284TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 2340 Collins Avenue, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-04-19 2340 Collins Avenue, Miami Beach, FL 33139 -
LC AMENDMENT 2022-10-26 - -

Documents

Name Date
LC Amendment 2024-05-28
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-07
LC Amendment 2022-10-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-25
Foreign Limited 2020-01-16

Companies related by officers

AHLS PAUL

SREIT THORNTON PARK, LLC - Active
Foreign Limited Liability Co. (2018 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT AZALEA TRS, LLC - Active
Florida Limited Liability Co. (2024 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SCG ATLAS NEW RIVER COVE, L.L.C.. - Active
Foreign Limited Liability Co. (2006 )
SCG ATLAS RED ROAD COMMONS, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT LAKEHOUSE, LLC - Active
Foreign Limited Liability Co. (2018 )

MEYER HAYS

SPT WAH WINDERMERE II LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WESTCHASE LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WORTHINGTON LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SPT DOLPHIN MADISON CHASE LLC - Active
Foreign Limited Liability Co. (2017 )
SPT WAH WOODBRIDGE LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

PANZA ANDRES

SPT WAH WINDERMERE II LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WESTCHASE LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WORTHINGTON LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT THORNTON PARK, LLC - Active
Foreign Limited Liability Co. (2018 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SPT DOLPHIN MADISON CHASE LLC - Active
Foreign Limited Liability Co. (2017 )
SPT WAH WOODBRIDGE LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SCG ATLAS NEW RIVER COVE, L.L.C.. - Active
Foreign Limited Liability Co. (2006 )
SCG ATLAS RED ROAD COMMONS, L.L.C. - Active
Foreign Limited Liability Co. (2016 )

JACKSON KELLIE

SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT CAMRI GREEN APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT KATHLEEN POINTE, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SAFEGUARD A/C, LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
SREIT SPINNAKER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT PEMBERLY PALMS, L.L.C. - Active
Foreign Limited Liability Co. (2021 )

O'DELL LORIE

SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT CAMRI GREEN APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT KATHLEEN POINTE, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT SPINNAKER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT PEMBERLY PALMS, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT SAN MARCO VILLAS, L.L.C. - Active
Foreign Limited Liability Co. (2021 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

SREIT Lakeside Holdings, L.L.C.

SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT SPINNAKER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT ROYAL POINCIANA, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT FALCON TRACE, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT MADELYN OAKS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT VISTA HAVEN, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT HATTERAS SOUND, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT LEXINGTON CLUB, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT RIVER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT COURTNEY MANOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

Companies related by address

2340 Collins Avenue, Miami Beach, FL, 33139, US

STARWOOD CPG OPERATIONS, L.L.C. STARWOOD RETAIL PARTNERS, LLC CARNETT INDUSTRIES, LLC METRO DADELAND OWNER, L.L.C. SREIT MILLENIA, LLC STAR FLIGHT, L.L.C. BSS-HIGHGROVE, L.L.C. SCG-SRP PARTNERS, LLC SRP PROPERTY MANAGEMENT, LLC VIII HOTEL II 53RD GP, L.L.C.

2340 Collins Avenue, Miami Beach, FL, 33139, US

STARWOOD CPG OPERATIONS, L.L.C. STARWOOD RETAIL PARTNERS, LLC CARNETT INDUSTRIES, LLC METRO DADELAND OWNER, L.L.C. SREIT MILLENIA, LLC STAR FLIGHT, L.L.C. BSS-HIGHGROVE, L.L.C. SCG-SRP PARTNERS, LLC SRP PROPERTY MANAGEMENT, LLC VIII HOTEL II 53RD GP, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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