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GOLDEN PALMS LESSEE, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN PALMS 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: 04 May 2022 (3 years ago)
Document Number: F22000002756
FEI/EIN Number 88-1929445

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
GIGLIA BRYAN A Chief Executive Officer 15 Enterprise, Aliso Viejo, CA, 92656
GIGLIA BRYAN A Director 15 Enterprise, Aliso Viejo, CA, 92656
REYES AARON Chief Financial Officer 15 Enterprise, Aliso Viejo, CA, 92656
REYES AARON Director 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
SPRINGER ROBERT A Director 15 Enterprise, Aliso Viejo, CA, 92656
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000055379 ANDAZ MIAMI BEACH ACTIVE 2024-04-26 2029-12-31 - 4041 COLLINS AVENUE, MIAMI BEACH, FL, 33140
G23000065278 AMBERSWEET ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065280 CROWN ROOM ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065300 1930'S HOUSE BAR ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065302 BALLROOM & PANTRY LEVEL 2 ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065290 LOBBY BAR ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065266 TALDE ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065294 WILD PALM ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G23000065287 POOL BAR ACTIVE 2023-05-25 2028-12-31 - 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656
G22000057416 THE CONFIDANTE ACTIVE 2022-05-06 2027-12-31 - 200 SPECTRUM CENTER DR,21ST FLOOR, IRVINE, CA, 92618

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
Foreign Profit 2022-05-04

Companies related by officers

GIGLIA BRYAN A

KEY WEST 2016, LLC - Active
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KEY WEST 2016 LESSEE, INC. - Active
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REYES AARON

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MASIPAG LLC - Active
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SPRINGER ROBERT

COMPUTER LOGIC GROUP INC. - Inactive
Foreign Profit (2004 - 2008)
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Foreign Profit (2004 - 2008)
COMPUTER LOGIC GROUP INC. - Inactive
Foreign Profit (2004 - 2008)
KEY WEST 2016, LLC - Active
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KEY WEST 2016, LLC - Active
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ACUMED, INC. - Inactive
Domestic Profit (1995 - 1996)
RT PROPERTIES OF STEPHENS COUNTY, LLC - Active
Florida Limited Liability Co. (2021 )
RT PROPERTIES OF STEPHENS COUNTY, LLC - Active
Florida Limited Liability Co. (2021 )
THE CONFIDANTE, LLC - Active
Foreign Limited Liability Co. (2022 )
THE CONFIDANTE, LLC - Active
Foreign Limited Liability Co. (2022 )

COGENCY GLOBAL INC.

EAST MOUNTAIN COMMERCIAL, LLC - Active
Foreign Limited Liability Co. (2017 )
210 EDEN LLC - Active
Florida Limited Liability Co. (2021 )
CONTINUUMHR OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2015 )
EXACT TECHNOLOGY USA, CORPORATION - Active
Foreign Profit (2020 )
AVANTI MORTGAGE, LLC - Active
Foreign Limited Liability Co. (2023 )
VIDA MEDICAL, PC, INC. - Active
Foreign Profit (2020 )
GALILEO SOLUTIONS, LTD, CORPORATION - Inactive
Foreign Profit (2010 - 2013)
ECF, INC. - Active
Foreign Profit (2018 )
ACQUIRED ASSETS, LTD. INCORPORATED - Active
Foreign Profit (1999 )
SCANNELL PROPERTIES #518, LLC - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE WESTWOOD, LLC 5950 PENINSULAR PROPERTY OWNERS' ASSOCIATION, INC. KEY WEST 2016 LESSEE, INC. KEY WEST 2016, LLC 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 LESSEE, INC. KEY WEST 2016, LLC 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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