| Entity Name: | MIAMI BEACH OWNER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Aug 2005 (19 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | M05000004391 |
| FEI/EIN Number | 20-3246538 |
| Address: | 501 E. CAMINO REAL, BOCA RATON, FL 33432 |
| Mail Address: | 501 EAST CAMINO REAL, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| WIND P2 MEZZ 1 L.L.C. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08336900368 | MIAMI BEACH RESORT | EXPIRED | 2008-12-01 | 2013-12-31 | No data | C/O ROBERT RUBENSTEIN, 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-06-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 501 E. CAMINO REAL, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 501 E. CAMINO REAL, BOCA RATON, FL 33432 | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000333725 | LAPSED | 12-13470 SP-05 | COUNTY COURT MIAMI DADE COUNTY | 2013-02-04 | 2018-02-11 | $5,002.38 | E & E SYSTEMS, INC., 8901 N.W. 116 STREET, SUITE 101, HIALEAH GARDENS, FLORIDA 33018 |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-06-08 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-02 |
| REINSTATEMENT | 2006-10-16 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
