Detail by Officer/Registered Agent Name

Florida Limited Liability Company

TRESOR IMMO FLORIDA, LLC

Filing Information
L11000137422 45-4015571 12/06/2011 FL ACTIVE LC AMENDMENT 08/11/2022 NONE
Principal Address
75 VALENCIA AVE
CORAL GABLES, FL 33134
Changed: 02/26/2024
Mailing Address
75 VALENCIA AVE
CORAL GABLES, FL 33134
Changed: 02/26/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 07/27/2020

Address Changed: 07/27/2020
Authorized Person(s) Detail Name & Address

Title CHAIRMAN

Scheufele , Karl Friedrich
75 VALENCIA AVE
SUITE 1200
CORAL GABLES, FL 33134
Title DIRECTOR

Scheufele , Karolin
75 VALENCIA AVE
CORAL GABLES, FL 33134
Title MANAGER

Steininger , Serge
75 VALENCIA AVE
SUITE 1200
CORAL GABLES, FL 33134
Title MANAGER

Maillard , Jean-Baptiste
75 VALENCIA AVE
SUITE 1200
CORAL GABLES, FL 33134
Title MANAGER

Grech , Samantha
75 VALENCIA AVE
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2023 02/28/2023
2023 04/04/2023
2024 02/26/2024

Document Images
02/26/2024 -- ANNUAL REPORT View image in PDF format
04/05/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/04/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/28/2023 -- ANNUAL REPORT View image in PDF format
08/11/2022 -- LC Amendment View image in PDF format
06/14/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/25/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- ANNUAL REPORT View image in PDF format
07/27/2020 -- LC Amendment View image in PDF format
03/20/2020 -- ANNUAL REPORT View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
01/09/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/01/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
01/10/2014 -- ANNUAL REPORT View image in PDF format
01/15/2013 -- ANNUAL REPORT View image in PDF format
01/17/2012 -- ANNUAL REPORT View image in PDF format
12/06/2011 -- Florida Limited Liability View image in PDF format