| Entity Name: | LV PHASE 1, 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: | 19 May 2022 (3 years ago) |
| Document Number: | M22000007862 |
| FEI/EIN Number |
88-2338197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DA LL TRUST | Member | 3340 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716 |
| QUAY CAPITAL HOLDINGS, LLC | Member | 2908 EMMONS AVE, BROOKLYN, NY, 11235 |
| L&M INVESTOR HOLDINGS, LLC | Member | 8 N DRIVE, GREAT NECK, NY, 11021 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Limited | 2022-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
