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TRALEE CRESTVIEW OWNER LLC - Florida Company Profile

Company Details

Entity Name: TRALEE CRESTVIEW OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 21 Jan 2022 (3 years ago)
Document Number: M22000001101
FEI/EIN Number 87-4476685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5889 Greenwood Plaza Blvd, Suite 401, GREENWOOD VILLAGE, CO 80111
Mail Address: 5889 Greenwood Plaza Blvd, Suite 401, GREENWOOD VILLAGE, CO 80111
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KELLY, MICHAEL J Member 5889 Greenwood Plaza Blvd, Suite 401 GREENWOOD VILLAGE, CO 80111
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000146104 THE ASHLEY ACTIVE 2022-11-29 2027-12-31 - CRESTVIEW PARK APARTMENTS, 715 CRESTVIEW DRIVE, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 5889 Greenwood Plaza Blvd, Suite 401, GREENWOOD VILLAGE, CO 80111 -
CHANGE OF MAILING ADDRESS 2023-02-22 5889 Greenwood Plaza Blvd, Suite 401, GREENWOOD VILLAGE, CO 80111 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
Foreign Limited 2022-01-21

Date of last update: 12 Feb 2025

Sources: Florida Department of State