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VILLAS OF TORINO OWNER, LLC - Florida Company Profile

Company Details

Entity Name: VILLAS OF TORINO 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: 04 Apr 2023 (2 years ago)
Document Number: M23000004321
FEI/EIN Number 922539601

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

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

Key Officers & Management

Name Role Address
FOSTER LINDSAY Agent 330 SW 2ND STREET, SUITE 110, FORT LAUDERDALE, FL, 33312
13FH-AREG PSL VENTURE, LLC Member 2850 TIGERTAIL AVENUE, SUITE 701, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132556 VILLAS OF TORINO ACTIVE 2023-10-27 2028-12-31 - 5600 NW COVENTRY CIRCLE, PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 2850 Tigertail Ave, Suite 701, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-09-13 2850 Tigertail Ave, Suite 701, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Foreign Limited 2023-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State