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VACATIA BROKERAGE SERVICES - LIBERTE REALTY, LLC

Company Details

Entity Name: VACATIA BROKERAGE SERVICES - LIBERTE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: M21000016111
FEI/EIN Number 87-3461417
Mail Address: 548 Market St PMB 28046, San Francisco, CA, 94104, US
Address: 118 107TH AVENUE, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
SHIN CAROLINE Manager 548 Market St PMB 28046, San Francisco, CA, 94104

Secretary

Name Role Address
KIM YEONG SAE Secretary 548 Market St PMB 28046, San Francisco, CA, 94104

Chief Executive Officer

Name Role Address
SHIN CAROLINE Chief Executive Officer 548 Market St PMB 28046, San Francisco, CA, 94104

Chief Financial Officer

Name Role Address
METSKER SETH Chief Financial Officer 548 Market St PMB 28046, San Francisco, CA, 94104

Assi

Name Role Address
Johnson Lee Assi 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064763 VACATIA BROKERAGE SERVICES - FLORIDA ACTIVE 2023-05-24 2028-12-31 No data 1 BELVEDERE DR., SUITE 200, MILL VALLEY, CA, 94941

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-18 118 107TH AVENUE, TREASURE ISLAND, FL 33706 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 118 107TH AVENUE, TREASURE ISLAND, FL 33706 No data
LC AMENDMENT 2021-12-08 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-12-20
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-20
LC Amendment 2021-12-08
Foreign Limited 2021-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State