| Entity Name: | PALM BEACH WHITE HOUSE GROUND LEASES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Mar 2005 (20 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L05000032004 |
| FEI/EIN Number | 650915194 |
| Address: | 2850 S. Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2850 S. Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Michael | Agent | 2850 S. Douglas Road, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Steinhardt Erik | Manager | 2121 NE 190th Terrace, North Miami Beach, FL, 33179 |
| Steinhardt Rachel | Manager | 2121 NE 190th Terrace, North Miami Beach, FL, 33179 |
| Steinhardt Garza Danielle | Manager | 2121 NE 190th Terrace, North Miami Beach, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | Diaz, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 | No data |
| MERGER | 2017-03-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000169485 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| GEN-COR Merger | 2017-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
