| Entity Name: | NWS TRANQUILITY BAY PROPERTY OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KUKRAL JOHN Z | President | 1819 WAZEE STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Barnaik Scott | Secretary | 1819 wazee St, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| PROFENIUS MICHAEL | CHIE | 1819 WAZEE, 2ND FL, DENVER, CO, 80202 |
| REINGARDT JACOB | CHIE | 1819 WAZEE, 2ND FL, DENVER, CO, 80202 |
| 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 | No data | 6805 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| G13000000314 | TRANQUILITY BAY BEACH HOUSE RESORT | EXPIRED | 2013-01-02 | 2018-12-31 | No data | 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 | No data | No data |
| LC AMENDMENT | 2020-03-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2017-11-15 | No data | No data |
| LC AMENDMENT | 2016-11-17 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-03 | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-03 | C/ NORTHWOOD INVESTORS, LLC, 1819 WAZEE, 2ND FL, DENVER, CO 80202 | No data |
| LC AMENDMENT | 2012-12-07 | No data | No data |
| LC AMENDMENT | 2012-12-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
