| Entity Name: | BW GRAND LAGOON 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: | 17 May 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Oct 2018 (6 years ago) |
| Document Number: | M16000003943 |
| FEI/EIN Number |
81-2623036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 Park Avenue South, 13th Floor, New York, NY, 10010, US |
| Mail Address: | 257 Park Avenue South, 13th Floor, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BW Southeast LLC | Manager | 257 Park Avenue South, New York, NY, 10010 |
| SOUTH OXFORD MANAGEMENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047123 | THE PLACE AT GRAND LAGOON | ACTIVE | 2023-04-13 | 2028-12-31 | - | 257 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010 |
| G16000136721 | THE PLACE AT GRAND LAGOON | EXPIRED | 2016-12-20 | 2021-12-31 | - | 192 LEXINGTON AVENUE, SUITE 901, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 257 Park Avenue South, 13th Floor, New York, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 257 Park Avenue South, 13th Floor, New York, NY 10010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4745 Sutton Park Court, Suite 201, Jacksonville, FL 32224 | - |
| LC STMNT OF RA/RO CHG | 2018-10-30 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | SOUTH OXFORD MANAGEMENT LLC | - |
| LC STMNT OF RA/RO CHG | 2017-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| CORLCRACHG | 2018-10-30 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
