NWS PARROT KEY PROPERTY OWNER LLC - Florida Company Profile

Company Details

Entity Name:	NWS PARROT KEY 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:	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

Key Officers & Management

Name	Role	Address
KUKRAL JOHN	President	575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY, 10017
WANG JONATHAN	Vice President	575 FIFTH AVE, 23RD FLOOR, NEW YORK, NY, 10017
C T CORPORATION SYSTEM	Agent	-
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

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000010268	PARROT KEY RESORT	EXPIRED	2013-01-30	2018-12-31	-	575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
G13000010269	PARROT KEY RESORT/CAFE BLU	EXPIRED	2013-01-30	2018-12-31	-	575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2016-03-31	-	-
REGISTERED AGENT NAME CHANGED	2013-12-26	C T CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2013-12-26	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-
LC AMENDMENT	2012-12-07	-	-

Documents

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: 01 Apr 2025

Sources: Florida Department of State