| Entity Name: | SOUTH SEAS ADDITIONAL PARCELS 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: | 03 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2018 (6 years ago) |
| Document Number: | M15000009706 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STEIN WILLIAM J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Kaufman Brian | Manager | 345 Park Avenue, New York, FL, 10154 |
| Vizza Matthew | Manager | 345 Park Avenue, New York, FL, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
