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SOUTH BEACH TRISTAR 800 LLC - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH TRISTAR 800 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: 20 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: M14000007656
FEI/EIN Number 47-2052039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 Broadway, Suite 1902, New York, NY, 10036, US
Mail Address: 1500 Broadway, Suite 1902, New York, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Burghart Christian Secretary 1500 Broadway, Suite 1902, New York, NY, 10036
Sarnes Kai F President 1500 Broadway, Suite 1902, New York, NY, 10036
Emektar Mahir Vice President 1500 Broadway, Suite 1902, New York, NY, 10036
Schumann Moritz Asst 1500 Broadway, Suite 1902, New York, NY, 10036

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REINSTATEMENT 2022-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 1500 Broadway, Suite 1902, New York, NY 10036 -
CHANGE OF MAILING ADDRESS 2022-08-02 1500 Broadway, Suite 1902, New York, NY 10036 -
REGISTERED AGENT NAME CHANGED 2022-08-02 INCORP SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-22 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-10-05
REINSTATEMENT 2022-08-02
REINSTATEMENT 2018-10-22
REINSTATEMENT 2017-06-23
REINSTATEMENT 2015-10-22
Foreign Limited 2014-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State