CL 2902, LLC
Active Florida Limited Liability Company, filed June 27, 2014 in Miami, FL. 3 officers.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- June 27, 2014
- Document number
- L14000103490
- FEI/EIN
- 300834809
- Last transaction
- June 13, 2018
- Added to our records
- June 30, 2014
- State/Country of incorporation
- FL
Location
SUITE 1515
MIAMI, FL 33130
Registered Agent
MIAMI, FL 33130
Officers / Directors
| Name | Title | Address |
|---|---|---|
| MOSCARDI CELSO | Mana | 16001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Moscardi Maria Lucia F | Mana | 16001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Tower One Real Estate & Investments, LLC (Corporation) | Auth | 16192 Coastal HWY, Lewes, DE, 19958 |
Filing history
-
Apr 27, 2026
2026 annual report filed
-
Apr 23, 2025
2025 annual report filed
-
Jun 13, 2018
LLC amendment
-
Sep 1, 2017
LLC amendment
-
Jun 27, 2014
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
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