| Entity Name: | SUNSET ISLE RV RESORT, 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: | 22 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (7 years ago) |
| Document Number: | M16000001453 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Valane Joseph | Assi | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Agarwal A.J. | Seni | 345 Park Avenue, New York, NY, 10154 |
| Bernstein Ron | Seni | 345 Park Avenue, New York, NY, 10154 |
| Cohen Frank | Seni | 345 Park Avenue, New York, NY, 10154 |
| Cutaia Giovanni | Seni | 345 Park Avenue, New York, NY, 10154 |
| PFC PARK HOLDINGS, LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-11 |
| Reg. Agent Change | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
