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THE RELATED REALTY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE RELATED REALTY GROUP, 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: 26 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Aug 2000 (25 years ago)
Document Number: F93000003892
FEI/EIN Number 133627393

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30 HUDSON YARDS, NEW YORK, NY, 10001, US
Mail Address: 30 HUDSON YARDS, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KREMEN ALEXIS Gene 30 HUDSON YARDS, NEW YORK, NY, 10001
BEAL BRUCE AJR President 30 HUDSON YARDS, NEW YORK, NY, 10001
ZUSSMAN DAVID K Chief Financial Officer 30 HUDSON YARDS, NEW YORK, NY, 10001
BLAU JEFF T Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, 10001
WONG KENNETH P Chief Operating Officer 30 HUDSON YARDS, NEW YORK, NY, 10001
ROSS STEPHEN Chairman 30 HUDSON YARDS, NEW YORK, NY, 10001
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-16 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2020-12-16 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2001-02-16 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2000-08-28 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-12-28 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Companies related by officers

KREMEN ALEXIS

SOUTH FLORIDA FOOTBALL ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2008 )
DOLPHIN PROPERTIES 2, LLC - Active
Foreign Limited Liability Co. (2015 )
RIVERWALK I HOUSING GP, LLC - Active
Foreign Limited Liability Co. (2024 )
RCC BONAVENTURE, INC. - Active
Foreign Profit (1993 )
RELATED PARTNERS, INC. - Active
Foreign Profit (2023 )
UNRELATED CORP. - Active
Foreign Profit (2003 )
LITTLE FEET WATERCRAFT II LLC - Active
Florida Limited Liability Co. (2021 )
RIVERWALK I HOUSING DEVELOPER, LLC - Active
Foreign Limited Liability Co. (2024 )
RELATED-FRISBIE FLAGLER PROPERTY OWNER, LLC - Active
Foreign Limited Liability Co. (2024 )

BEAL BRUCE AJR

RCMP, INC. - Active
Foreign Profit (1992 )
SIMPLY BETTER MANAGEMENT (GP), INC. - Inactive
Foreign Profit (2011 - 2022)
LITTLE FEET WATERCRAFT LLC - Active
Florida Limited Liability Co. (2013 )
THE RELATED COMPANIES, INC. - Active
Foreign Profit (1981 )

ZUSSMAN DAVID K

RCMP, INC. - Active
Foreign Profit (1992 )
RELATED PARTNERS, INC. - Active
Foreign Profit (2023 )
UNRELATED CORP. - Active
Foreign Profit (2003 )
THE RELATED COMPANIES, INC. - Active
Foreign Profit (1981 )

BLAU JEFF T

ATRIUM APARTMENTS, INC. - Inactive
Foreign Profit (1995 - 2002)
THE DOE FUND, INC. - Inactive
Foreign Non-Profit (2001 - 2005)
THE RELATED COMPANIES, INC. - Active
Foreign Profit (1981 )

ROSS STEPHEN

LEVEL UP HOLDINGS FL, LLC - Active
Foreign Limited Liability Co. (2024 )
LGR OF SW FL, INC - Inactive
Domestic Profit (2007 - 2009)
LGR OF SW FL, INC - Inactive
Domestic Profit (2007 - 2009)
LGR OF SW FL, INC - Inactive
Domestic Profit (2007 - 2009)
LGR OF SW FL, INC - Inactive
Domestic Profit (2007 - 2009)
LGR OF SW FL, INC - Inactive
Domestic Profit (2007 - 2009)
PPF AMLI 180 NE 29TH STREET, LLC - Active
Foreign Limited Liability Co. (2022 )
KINGS OF MERCH, INC. - Inactive
Domestic Profit (2016 - 2017)
KINGS OF MERCH, INC. - Inactive
Domestic Profit (2016 - 2017)
KINGS OF MERCH, INC. - Inactive
Domestic Profit (2016 - 2017)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

30 HUDSON YARDS, NEW YORK, NY, 10001, US

COLONY LAKES PRESERVATION, L.P. WALDEN POND PRESERVATION, L.P. FIN ASSOCIATES LLC CITYPLACE NORTH I, L.L.C. CITYPLACE NORTH II, L.L.C. WINCHESTER GARDENS PRESERVATION, L.P. HAINLIN MILLS PRESERVATION, L.P. ROYAL COAST PRESERVATION, L.P. SIMPLY BETTER MANAGEMENT (GP), INC. SIMPLY BETTER MANAGEMENT COMPANY, L.P.

30 HUDSON YARDS, NEW YORK, NY, 10001, US

COLONY LAKES PRESERVATION, L.P. WALDEN POND PRESERVATION, L.P. FIN ASSOCIATES LLC CITYPLACE NORTH I, L.L.C. CITYPLACE NORTH II, L.L.C. WINCHESTER GARDENS PRESERVATION, L.P. HAINLIN MILLS PRESERVATION, L.P. ROYAL COAST PRESERVATION, L.P. SIMPLY BETTER MANAGEMENT (GP), INC. SIMPLY BETTER MANAGEMENT COMPANY, L.P.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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