| Entity Name: | NWS TRANQUILITY BAY PROPERTY OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 08 Dec 2022 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | M12000006431 |
| FEI/EIN Number |
30-0755341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO, 80202, US |
| Mail Address: | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KUKRAL JOHN Z | President | 1819 WAZEE STREET, DENVER, CO, 80202 |
| Barnaik Scott | Secretary | 1819 wazee St, Denver, CO, 80202 |
| PROFENIUS MICHAEL | CHIE | 1819 WAZEE, 2ND FL, DENVER, CO, 80202 |
| REINGARDT JACOB | CHIE | 1819 WAZEE, 2ND FL, DENVER, CO, 80202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003233 | BUTTERFLY CAFE TIKI BAR | EXPIRED | 2013-01-09 | 2018-12-31 | - | 6805 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| G13000000314 | TRANQUILITY BAY BEACH HOUSE RESORT | EXPIRED | 2013-01-02 | 2018-12-31 | - | C/O NORTHWOOD INVESTORS, LLC, 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-12-08 | - | - |
| LC AMENDMENT | 2020-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-11-15 | - | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-03 | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-03 | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO 80202 | - |
| LC AMENDMENT | 2012-12-07 | - | - |
| LC AMENDMENT | 2012-12-04 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-12-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-05 |
| LC Amendment | 2020-03-06 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCRACHG | 2017-11-15 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
