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GOLDEN PALMS LESSEE, INC. - Florida Company Profile

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Company Details

Entity Name: GOLDEN PALMS LESSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 May 2022 (3 years ago)
Document Number: F22000002756
FEI/EIN Number 88-1929445
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
- 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

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15 Enterprise, Aliso Viejo, CA, 92656, US

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THE CONFIDANTE, LLC, which currently Active, has registered address 15 Enterprise, Aliso Viejo, CA, 92656, US.

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE HOTEL PARTNERSHIP, LLC
Foreign Limited Liability Co.
SUNSTONE HOTEL PARTNERSHIP, LLC, which currently Active, has registered address 15 Enterprise, Aliso Viejo, CA, 92656, US.
SUNSTONE HOTEL PARTNERSHIP, LLC
Foreign Limited Liability Co.
SUNSTONE HOTEL PARTNERSHIP, LLC, which currently Active, has registered address 15 Enterprise, Aliso Viejo, CA, 92656, US.
THE CONFIDANTE, LLC
Foreign Limited Liability Co.
THE CONFIDANTE, LLC, which currently Active, has registered address 15 Enterprise, Aliso Viejo, CA, 92656, US.
THE CONFIDANTE, LLC
Foreign Limited Liability Co.
THE CONFIDANTE, LLC, which currently Active, has registered address 15 Enterprise, Aliso Viejo, CA, 92656, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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