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MSR RESORT HOLDINGS GP, LLC

Company Details

Entity Name: MSR RESORT HOLDINGS GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 04 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M04000001695
FEI/EIN Number 20-0972073
Address: ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110
Mail Address: ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110
Place of Formation: DELAWARE

Agent

Name Role Address
COOLEY, DANIEL Agent 121 SOUTH ORANGE AVE, STE 1500, ORLANDO, FL 32801

Managing Member

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

Vice President

Name Role Address
Devine, Christopher Vice President One Post Office Square, Suite 3100 Boston, MA 02110

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-31 ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110 No data
CHANGE OF MAILING ADDRESS 2012-03-31 ONE POST OFFICE SQUARE, SUITE 3100, BOSTON, MA 02110 No data
LC NAME CHANGE 2010-05-13 MSR RESORT HOLDINGS GP, LLC No data
REGISTERED AGENT NAME CHANGED 2009-06-10 COOLEY, DANIEL No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-10 121 SOUTH ORANGE AVE, STE 1500, ORLANDO, FL 32801 No data

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-31
ANNUAL REPORT 2011-04-08
LC Name Change 2010-05-13
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-06-10
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-10

Related by officers

COOLEY, DANIEL

MSR RESORT JUNIOR MEZZ GP, LLC CNL HOTELS & RESORTS, LLC MSR RESORT LODGING TENANT, LLC MSR GL RESORT LP MSR RESORT SUB INTERMEDIATE MEZZ GP, LLC MSR RESORT REP, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT SENIOR MEZZ, LP MSR RESORT BILTMORE REAL ESTATE, INC.

Buza, John P.

MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT SPE GP II LLC MSR RESORT SENIOR MEZZ GP, LLC

Franco, Michael J.

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 SPE GP II LLC MSR RESORT SENIOR MEZZ GP, LLC

Quinn, Michael T.

MSR RESORT JUNIOR MEZZ GP, LLC MSR RESORT LODGING TENANT, LLC MSR RESORT ANCILLARY TENANT, LLC MSR RESORT INTERMEDIATE MREP, LLC MSR RESORT SPE GP II LLC MSR RESORT SENIOR MEZZ GP, LLC

Devine, Christopher

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 INTERMEDIATE MREP, LLC MSR RESORT SPE GP II LLC MSR RESORT SUB JUNIOR MEZZ GP, LLC MSR RESORT HOSPITALITY GP, LLC MSR RESORT SENIOR MEZZ GP, LLC

Related by address

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

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 SPE GP II LLC MSR RESORT BILTMORE REAL ESTATE, INC. MSR RESORT SUB SENIOR MREP, LLC MSR RESORT SUB INTERMEDIATE MREP, LLC

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

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 SPE GP II LLC MSR RESORT BILTMORE REAL ESTATE, INC. MSR RESORT SUB SENIOR MREP, LLC MSR RESORT SUB INTERMEDIATE MREP, LLC

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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