| Entity Name: | DRIVE SHACK PALM BEACH 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: | 14 Jun 2017 (8 years ago) |
| Document Number: | M17000005061 |
| FEI/EIN Number |
82-1967790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 W 19th Street, New York, NY, 10011, US |
| Mail Address: | 111 W 19th Street, New York, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Foley Nick | Secretary | 111 W 19th Street, New York, NY, 10011 |
| Rickman Kyle | President | 111 W 19th Street, New York, NY, 10011 |
| COOK ELYSE | Asst | 111 W 19th Street, New York, NY, 10011 |
| Drive Shack Holdings LLC | Member | 218 West 18th St., New York, NY, 10011 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029012 | PUTTERY | ACTIVE | 2024-02-23 | 2029-12-31 | - | PO BOX N, SANTA CLARA, CA, 95055 |
| G24000027924 | PUTTERY | ACTIVE | 2024-02-21 | 2029-12-31 | - | PO BOX N, SANTA CLARA, CA, 95055 |
| G19000031152 | DRIVE SHACK PALM BEACH | EXPIRED | 2019-03-07 | 2024-12-31 | - | C/O DRIVE SHACK, 111 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 111 W 19th Street, 8th Floor, New York, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 111 W 19th Street, 8th Floor, New York, NY 10011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| Foreign Limited | 2017-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
