| Entity Name: | CRUISE RETIREMENT-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000099783 |
| FEI/EIN Number | 82-1146744 |
| Address: | 201 S BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 1120 99th Street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON MARC | Agent | 1120 99th Street, Bay Harbor Islands, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| BARON MARC C | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| BANNARD-HOAR CHRISTIAN E | Director | 20 Erskine Drive, ROWVILLE, VI, 3178 |
| Pais Anthony S | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| DHALIWAL GUNWANT | Director | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Hinkley Philip C | Director | 160 London Road, Barking, Es, IG11 BB |
| Name | Role | Address |
|---|---|---|
| Pickering Michael H | Chairman | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2018-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-03 | 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-03 | 1120 99th Street, #305, Bay Harbor Islands, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-03 | 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-03 | BARON, MARC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-11-03 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
