Entity Name: | FL SUNRISE PROPCO L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 31 Jan 2006 (19 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Jun 2020 (5 years ago) |
Document Number: | M06000000557 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
STEIN WILLIAM | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Name | Role | Address |
---|---|---|
KAUFMAN BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
VIZZA MATTHEW | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08052900326 | SUNRISE BEACH HOTEL | EXPIRED | 2008-02-21 | 2013-12-31 | No data | C/O ROBERT RUBENSTEIN, 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
G08052900327 | SUNRISE BEACH INN | EXPIRED | 2008-02-21 | 2013-12-31 | No data | C/O ROBERT RUBENSTEIN, 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
LC STMNT OF RA/RO CHG | 2020-06-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-06-15 | CORPORATION SERVICE COMPANY | No data |
CANCEL ADM DISS/REV | 2007-10-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
LC AMENDMENT | 2006-04-27 | No data | No data |
LC AMENDMENT | 2006-02-06 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State