Entity Name: | SM PARCEL B LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 15 Jun 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 20 Oct 2023 (a year ago) |
Document Number: | M20000005282 |
FEI/EIN Number | 84-3904950 |
Address: | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 |
Mail Address: | THE LEFRAK TRUST COMPANY, 1105 NORTH MARKET STREET, SUITE 801, WILMINGTON, DE 19801 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
ESTATES FLORIDA SERVICES LLC | Agent |
Name | Role | Address |
---|---|---|
BISCAYNE PROPERTY LLC | Managing Member | 1105 N. MARKET STREET, #801, WILMINGTON, DE 19801 |
Name | Role |
---|---|
TURNBERRY SM PARCEL B MEMBER LLC | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000049290 | VILLA LAGUNA | ACTIVE | 2023-04-18 | 2028-12-31 | No data | 2200 SOLE MIA SQUARE LANE, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-10-20 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-10-20 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-20 | ESTATES FLORIDA SERVICES LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-20 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | C/O LEFRAK, 2203 SOLE MIA SQUARE LANE, NORTH MIAMI, FL 33181 | No data |
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: 15 Feb 2025
Sources: Florida Department of State