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MSR RESORT SPE GP II LLC

Company Details

Entity Name: MSR RESORT SPE GP II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 07 Apr 2004 (21 years ago)
Date of dissolution: 02 Jul 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Jul 2013 (12 years ago)
Document Number: M04000001343
FEI/EIN Number 200965611
Address: ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA, 02110, US
Mail Address: ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA, 02110, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Manager

Name Role Address
Buza John P Manager ONE POST OFFICE SQUARE SUITE 3100, BOSTON, MA, 02110
Franco Michael J Manager ONE POST OFFICE SQUARE SUITE 3100, BOSTON, MA, 02110
Quinn Michael T Manager ONE POST OFFICE SQUARE SUITE 3100, BOSTON, MA, 02110

Vice President

Name Role Address
Devine Christopher Vice President One Post Office Square, Boston, MA, 02110

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-07-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-14 ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110 No data
CHANGE OF MAILING ADDRESS 2012-04-14 ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110 No data
LC NAME CHANGE 2011-05-04 MSR RESORT SPE GP II LLC No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REINSTATEMENT 2011-04-29 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-29 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Withdrawal 2013-07-02
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-14
LC Name Change 2011-05-04
REINSTATEMENT 2011-04-29
ANNUAL REPORT 2009-06-11
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-18

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Buza John P

MSR RESORT SPE GP LLC MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR HOSPITALITY LP CORP. MSR HOSPITALITY SERVICES, INC. MSR RESORT HOLDINGS GP, LLC MSR RESORT SENIOR MEZZ GP, LLC MSR HOTELS & RESORTS, INC.

Franco Michael J

MSR RESORT SPE GP LLC GUARD MANAGEMENT SERVICE CORP. MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT HOSPITALITY GP, LLC MSR HOSPITALITY SERVICES, INC. MSR RESORT HOLDINGS GP, LLC MSR RESORT INTERMEDIATE MEZZ GP, LLC

Quinn Michael T

MSR RESORT SPE GP LLC MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR HOSPITALITY SERVICES, INC. MSR RESORT HOLDINGS GP, LLC MSR RESORT INTERMEDIATE MEZZ GP, LLC MSR RESORT SENIOR MEZZ GP, LLC

Devine Christopher

MSR RESORT SPE GP LLC PYRAMID FORT LAUDERDALE INVESTMENT LLC BENCHMARK WEST PALM BEACH, LLC PYRAMID SEABREEZE MANAGEMENT LLC MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT SUB INTERMEDIATE MEZZ GP, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR HOSPITALITY LP CORP. MSR RESORT SUB SENIOR MREP, LLC

Related by address

ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA, 02110, US

MSR RESORT SPE GP LLC MSR RESORT LODGING TENANT, LLC MSR RESORT SUB INTERMEDIATE MEZZ GP, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT DESERT REAL ESTATE, INC. MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT SUB SENIOR MREP, LLC MSR RESORT SUB INTERMEDIATE MREP, LLC MSR RESORT HOLDINGS GP, LLC

ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA, 02110, US

MSR RESORT SPE GP LLC MSR RESORT LODGING TENANT, LLC MSR RESORT SUB INTERMEDIATE MEZZ GP, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT DESERT REAL ESTATE, INC. MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT SUB SENIOR MREP, LLC MSR RESORT SUB INTERMEDIATE MREP, LLC MSR RESORT HOLDINGS GP, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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