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PROMENADE GROUND OWNER LLC - Florida Company Profile

Company Details

Entity Name: PROMENADE GROUND 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: 29 Mar 2018 (7 years ago)
Document Number: M18000003047
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O SAFEHOLD INC., 1114 AVE OF THE AMERICAS, 39TH FL, NEW YORK, NY, 10036, US
Mail Address: C/O SAFEHOLD INC., 1114 AVE OF THE AMERICAS, 39TH FL, NEW YORK, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CARET Ventures LLC Member C/O SAFEHOLD INC., NEW YORK, NY, 10036
LEE AUSTIN L Secretary C/O SAFEHOLD INC., NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2025-01-29 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-30 C/O SAFEHOLD INC., 1114 AVE OF THE AMERICAS, 39TH FL, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2023-08-30 C/O SAFEHOLD INC., 1114 AVE OF THE AMERICAS, 39TH FL, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-09
Foreign Limited 2018-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State