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TRIWEST LAKES AT CC TIC OWNER, LLC - Florida Company Profile

Company Details

Entity Name: TRIWEST LAKES AT CC TIC OWNER, 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: 07 Apr 2022 (3 years ago)
Document Number: M22000005289
FEI/EIN Number 88-1473396

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

Address: 107 EUCALYPTUS DRIVE, EL SEGUNDO, CA, 90245
Mail Address: 107 EUCALYPTUS DRIVE, EL SEGUNDO, CA, 90245
Place of Formation: DELAWARE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900JQKUPB5PWZY774 M22000005289 US-FL GENERAL ACTIVE 2022-04-07

Addresses

Legal C/O REGISTERED AGENT SOLUTIONS, INC., 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, US-FL, US, 32308
Headquarters 107 EUCALYPTUS DRIVE, EL SEGUNDO, US-CA, US, 90245

Registration details

Registration Date 2022-04-21
Last Update 2024-03-06
Status ISSUED
Next Renewal 2025-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M22000005289

Key Officers & Management

Name Role Address
IVANIR OMER Authorized Person 107 EUCALYPTUS DRIVE, EL SEGUNDO, CA, 90245
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2615 Pacific Coast Hwy, Suite 105, Hermosa Beach, CA 90254 -
CHANGE OF MAILING ADDRESS 2025-02-10 2615 Pacific Coast Hwy, Suite 105, Hermosa Beach, CA 90254 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-06
Foreign Limited 2022-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State