MIAMI BEACH RESORT OWNER LLC - Florida Company Profile

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Company Details

Entity Name:	MIAMI BEACH RESORT OWNER LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	01 Mar 2013 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Jan 2015 (11 years ago)
Document Number:	M13000001341
FEI/EIN Number	364755306
Address:	1384 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Mail Address:	1384 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
Ritter, Zaretsky, Lieber & Jaime, LLP	Agent	2800 Biscayne Boulevard, MIAMI, FL, 33137
CHETRIT JACOB	Manager	1384 Broadway, NEW YORK, NY, 10018

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000024321	MIAMI BEACH RESORT AND SPA	EXPIRED	2013-03-11	2018-12-31	-	404 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-06-14	2800 Biscayne Boulevard, SUITE 500, MIAMI, FL 33137	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-14	1384 Broadway, 7th Floor, NEW YORK, NY 10018	-
CHANGE OF MAILING ADDRESS	2016-03-14	1384 Broadway, 7th Floor, NEW YORK, NY 10018	-
REGISTERED AGENT NAME CHANGED	2015-01-23	Ritter, Zaretsky, Lieber & Jaime, LLP	-
REINSTATEMENT	2015-01-23	-	-
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-
LC AMENDMENT	2013-03-15	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-06-14
ANNUAL REPORT	2019-03-13
ANNUAL REPORT	2018-03-28
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-03-14
REINSTATEMENT	2015-01-23

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Date of last update: 01 Jul 2025

Sources: Florida Department of State