| Entity Name: | SM PARCEL B 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: | 15 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | M20000005282 |
| FEI/EIN Number |
843904950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | THE LEFRAK TRUST COMPANY, 1105 NORTH MARKET STREET, WILMINGTON, DE, 19801, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BISCAYNE PROPERTY LLC | Managing Member | 1105 N. MARKET STREET, #801, WILMINGTON, DE, 19801 |
| TURNBERRY SM PARCEL B MEMBER LLC | Member | - |
| Gomez Wellington | Regi | 201 SE 2ND AVE, APT 1513, Miami, FL, 33131 |
| Gomez Wellington | Agent | C/O LEFRAK, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049290 | VILLA LAGUNA | ACTIVE | 2023-04-18 | 2028-12-31 | - | 2200 SOLE MIA SQUARE LANE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-20 | ESTATES FLORIDA SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-20 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| LC Amendment | 2023-10-20 |
| ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Limited | 2020-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
