| Entity Name: | MIAMI BEACH RESORT OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2015 (10 years ago) |
| Document Number: | M13000001341 |
| FEI/EIN Number |
364755306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Ritter, Zaretsky, Lieber & Jaime, LLP | Agent | 2800 Biscayne Boulevard, MIAMI, FL, 33137 |
| CHETRIT JACOB | Manager | 1384 Broadway, NEW YORK, NY, 10018 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
