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GRAND PAVILION OWNER LLC

Company Details

Entity Name: GRAND PAVILION OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: L16000058077
FEI/EIN Number NOT APPLICABLE
Address: c/o ESG Kullen, LLC, 675 Third Avenue, New York, NY, 10017, US
Mail Address: c/o ESG Kullen, LLC, 675 Third Avenue, New York, NY, 10017, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SDTU2B1XH9IL54 L16000058077 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O MELAND RUSSIN & BUDWICK, P.A., 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, US-FL, US, 33131
Headquarters C/O ESG Kullen, 675 3rd Avenue, Suite 1810, New York, US-NY, US, 10017

Registration details

Registration Date 2016-04-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000058077

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Grand Pavilion Partners LLC Manager c/o ESG Kullen, LLC, New York, NY, 10017

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-06-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-06-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-06-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 c/o ESG Kullen, LLC, 675 Third Avenue, Suite 1810, New York, NY 10017 No data
CHANGE OF MAILING ADDRESS 2021-03-25 c/o ESG Kullen, LLC, 675 Third Avenue, Suite 1810, New York, NY 10017 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-30
CORLCRACHG 2021-06-23
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State