DRIVE SHACK PALM BEACH LLC

Company Details

Entity Name:	DRIVE SHACK PALM BEACH LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	14 Jun 2017 (8 years ago)
Document Number:	M17000005061
FEI/EIN Number	82-1967790
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Foley Nick	Secretary	111 W 19th Street, New York, NY, 10011

President

Name	Role	Address
Rickman Kyle	President	111 W 19th Street, New York, NY, 10011

Member

Name	Role	Address
Drive Shack Holdings LLC	Member	218 West 18th St., New York, NY, 10011

Asst

Name	Role	Address
COOK ELYSE	Asst	111 W 19th Street, New York, NY, 10011

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000029012	PUTTERY	ACTIVE	2024-02-23	2029-12-31	No data	PO BOX N, SANTA CLARA, CA, 95055
G24000027924	PUTTERY	ACTIVE	2024-02-21	2029-12-31	No data	PO BOX N, SANTA CLARA, CA, 95055
G19000031152	DRIVE SHACK PALM BEACH	EXPIRED	2019-03-07	2024-12-31	No data	C/O DRIVE SHACK, 111 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-04	111 W 19th Street, 8th Floor, New York, NY 10011	No data
CHANGE OF MAILING ADDRESS	2024-04-04	111 W 19th Street, 8th Floor, New York, NY 10011	No data

Documents

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 Feb 2025

Sources: Florida Department of State