| Entity Name: | EXCLUSIVE RESORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 May 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | M06000002943 |
| FEI/EIN Number | 270074637 |
| Address: | 1601 19TH STREET, SUITE 500, DENVER, CO, 80202, US |
| Mail Address: | 1601 19TH STREET, SUITE 500, DENVER, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOURGUIGNON PHILIPPE | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| GOTTLEIB THOMAS | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| RAINES FRANKLIN | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| AEPPEL GLYN | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| Case Steve | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| Kremins Carolyn | Manager | 1601 19TH ST STE 500, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-12-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-03 | 1601 19TH STREET, SUITE 500, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-03 | 1601 19TH STREET, SUITE 500, DENVER, CO 80202 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-03 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-03 | 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2021-12-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
