| Entity Name: | TREASURE ISLAND DEVELOPMENT CO MEZZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (7 months ago) |
| Document Number: | M22000008184 |
| Address: | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 |
| Mail Address: | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZAKARNI, AMRO | Authorized Representative | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JORGE M | Chief Executive Officer | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JON PAUL | President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PEREZ, NICHOLAS | Vice President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| ALLEN, MATTHEW | Vice President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| GERBER, BEN | Vice President | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ALLEN, MATTHEW | Treasurer | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ALLEN, MATTHEW | Secretary | 2850 TIGERTAIL AVE STE 800, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PRH-MP NORTH BAY VILLAGE VENTURE, LLC | Member | 2850 Tigertail Ave, Suite 800 Miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 2850 Tigertail Ave, Suite 800, Miami, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| 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: 12 Jan 2025
Sources: Florida Department of State
