| Entity Name: | NWS PARROT KEY PROPERTY OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | M12000006432 |
| Address: | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Mail Address: | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KUKRAL, JOHN | President | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| WANG, JONATHAN | Vice President | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| AULIS, ERWIN | Vice President | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| SULLIVAN, MICHAEL | Vice President | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| WANG, JONATHAN | Treasurer | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| AULIS, ERWIN | Treasurer | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, MICHAEL | Secretary | 575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010268 | PARROT KEY RESORT | EXPIRED | 2013-01-30 | 2018-12-31 | No data | 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017 |
| G13000010269 | PARROT KEY RESORT/CAFE BLU | EXPIRED | 2013-01-30 | 2018-12-31 | No data | 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2012-12-07 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-03-31 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-24 |
| Reg. Agent Change | 2013-12-26 |
| ANNUAL REPORT | 2013-01-03 |
| LC Amendment | 2012-12-07 |
| Foreign Limited | 2012-11-19 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
