Entity Name: | GETAWAYS RESORT MANAGEMENT, 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: | 10 May 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Jan 2025 (3 months ago) |
Document Number: | M18000004575 |
FEI/EIN Number |
800908897
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 231300, LAS VEGAS, NV, 89105, US |
Address: | 235 E WARM SPRINGS RD #107, LAS VEGAS, NV, 89119, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BQ RESORTS, LLC | Manager | 235 E WARM SPRINGS RD, LAS VEGAS, NV, 89119 |
NORTHWEST REGISTERED AGENT LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G04257700062 | HOLIDAY BEACH RESORT | ACTIVE | 2004-09-13 | 2029-12-31 | - | P.O. BOX 7007, DESTIN, FL, 32540 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2025-01-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2025-01-15 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-30 | NORTHWEST REGISTERED AGENT LLC | - |
CHANGE OF MAILING ADDRESS | 2020-06-25 | 235 E WARM SPRINGS RD #107, LAS VEGAS, NV 89119 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 235 E WARM SPRINGS RD #107, LAS VEGAS, NV 89119 | - |
LC STMNT OF RA/RO CHG | 2018-07-05 | - | - |
Name | Date |
---|---|
CORLCRACHG | 2025-01-15 |
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-02-12 |
CORLCRACHG | 2018-07-05 |
Foreign Limited | 2018-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State