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KEY WEST 2016 LESSEE, INC. - Florida Company Profile

Company Details

Entity Name: KEY WEST 2016 LESSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Jun 2017 (8 years ago)
Document Number: F17000002614
FEI/EIN Number 32-0534478

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15 Enterprise, Aliso Viejo, CA, 92656, US
Mail Address: 15 Enterprise, Aliso Viejo, CA, 92656, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
GIGLIA BRYAN A Chief Executive Officer 15 Enterprise, Aliso Viejo, CA, 92656
SPRINGER ROBERT Secretary 15 Enterprise, Aliso Viejo, CA, 92656
SPRINGER ROBERT Vice President 15 Enterprise, Aliso Viejo, CA, 92656
Reyes Aaron Chief Financial Officer 15 Enterprise, Aliso Viejo, CA, 92656

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000006215 OCEANS EDGE KEY WEST ACTIVE 2021-01-13 2026-12-31 - 200 SPECTRUM CENTER DR, 21ST FL, IRVINE, CA, 92618
G17000075599 OCEAN'S EDGE KEY WEST HOTEL AND MARINA ACTIVE 2017-07-14 2027-12-31 - 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618
G17000075598 YELLOWFIN BAR AND GRILL EXPIRED 2017-07-14 2022-12-31 - 120 VANTIS DR, #350, ALISO VIEJO, CA, 92656

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 -
CHANGE OF MAILING ADDRESS 2023-04-14 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-29
Reg. Agent Change 2021-05-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-26
Foreign Profit 2017-06-08

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GIGLIA BRYAN A

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SPRINGER ROBERT

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Domestic Profit (1995 - 1996)
RT PROPERTIES OF STEPHENS COUNTY, LLC - Active
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THE CONFIDANTE, LLC - Active
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Reyes Aaron

KEY WEST 2016, LLC - Active
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SUNSTONE SEA HARBOR LESSEE, INC. - Active
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Companies related by address

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE WESTWOOD, LLC 5950 PENINSULAR PROPERTY OWNERS' ASSOCIATION, INC. KEY WEST 2016, LLC GOLDEN PALMS LESSEE, INC. THE CONFIDANTE, LLC SUNSTONE ORLANDO LENDER, LLC SUNSTONE HOTEL INVESTORS, INC. SWW NO. 1 LLC SUNSTONE SEA HARBOR LESSEE, INC.

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE WESTWOOD, LLC 5950 PENINSULAR PROPERTY OWNERS' ASSOCIATION, INC. KEY WEST 2016, LLC GOLDEN PALMS LESSEE, INC. THE CONFIDANTE, LLC SUNSTONE ORLANDO LENDER, LLC SUNSTONE HOTEL INVESTORS, INC. SWW NO. 1 LLC SUNSTONE SEA HARBOR LESSEE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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