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EMBASSY RETAIL, LLC - Florida Company Profile

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Company Details

Entity Name: EMBASSY RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Aug 2005 (20 years ago)
Date of dissolution: 22 Dec 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Dec 2015 (10 years ago)
Document Number: M05000004337
FEI/EIN Number 203246587
Address: C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017
Mail Address: C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
DIVERSIFIED INVEST XIX, LLC Manager C/O INVESTCORP, 280 PARK AVE., 36W, NEW YORK, NY, 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08224700045 EMBASSY CROSSING EXPIRED 2008-08-11 2013-12-31 - C/O GUMBERG ASSET MANAGEMENT CORP, AGENT, 3200 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2011-03-29 C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY 10017 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CANCEL ADM DISS/REV 2006-10-05 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Withdrawal 2015-12-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-06-01

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LAKE WORTH HOTEL, LLC
Foreign Limited Liability Co.
LAKE WORTH HOTEL, LLC, which currently Inactive, had registered address C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017.
LAKE WORTH HOTEL, LLC
Foreign Limited Liability Co.
LAKE WORTH HOTEL, LLC, which currently Inactive, had registered address C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017.
EMERALD DUNES GOLF CLUB, LLC
Foreign Limited Liability Co.
EMERALD DUNES GOLF CLUB, LLC, which currently Inactive, had registered address C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017.
EMERALD DUNES GOLF CLUB, LLC
Foreign Limited Liability Co.
EMERALD DUNES GOLF CLUB, LLC, which currently Inactive, had registered address C/O INVESTCORP, 280 PARK AVENUE, 36W, NEW YORK, NY, 10017.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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