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BSREP III PBG RESORT LLC - Florida Company Profile

Company Details

Entity Name: BSREP III PBG RESORT 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: 03 Jul 2018 (7 years ago)
Document Number: M18000006158
FEI/EIN Number 83-1096132

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

Address: 250 Vesey Street, New York, NY, 10281, US
Mail Address: 250 Vesey Street, New York, NY, 10281, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lancaster Amy President 250 Vesey Street, New York, NY, 10281
Strauss Lisa Secretary 250 Vesey Street, New York, NY, 10281
Castle Joshua Treasurer 250 Vesey Street, New York, NY, 10281
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000163228 PGA NATIONAL RESORT AND SPA ACTIVE 2020-12-23 2025-12-31 - 1997 ANNAPOLIS EXCHANGE PKWY, SUITE 550, ANNAPOLIS, MD, 21401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 250 Vesey Street, 15th Floor, New York, NY 10281 -
CHANGE OF MAILING ADDRESS 2025-02-03 250 Vesey Street, 15th Floor, New York, NY 10281 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 250 Vesey Street, 15th Floor, New York, NY 10281 -
CHANGE OF MAILING ADDRESS 2024-01-24 250 Vesey Street, 15th Floor, New York, NY 10281 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-06-21
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-11
Foreign Limited 2018-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State