| Entity Name: | TREASURE ISLAND DEVELOPMENT CO MEZZ 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: | 24 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | M22000008184 |
| Address: | 2850 Tigertail Ave, Miami, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRH-MP NORTH BAY VILLAGE VENTURE, LLC | Member | 2850 Tigertail Ave, Miami, FL, 33133 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ZAKARNI AMRO | Authorized Representative | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| PEREZ JORGE M | Chief Executive Officer | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| PEREZ JON PAUL | President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| PEREZ NICHOLAS | Vice President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| ALLEN MATTHEW | Vice President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| ALLEN MATTHEW | Treasurer | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| ALLEN MATTHEW | Secretary | 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-08 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-08-05 |
| Foreign Limited | 2022-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
