| Entity Name: | BSREP III COCONUT GROVE TRS 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: | 12 Apr 2019 (6 years ago) |
| Document Number: | M19000003751 |
| FEI/EIN Number |
NOT APPLICABLE
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 |
| Name | Role | Address |
|---|---|---|
| Lancaster Amy | President | 250 VESEY STREET, NEW YORK, NY, 10281 |
| Strauss Lisa | Vice President | 250 VESEY STREET, NEW YORK, NY, 10281 |
| Castle Joshua | Treasurer | 250 VESEY STREET, NEW YORK, NY, 10281 |
| Morales Julio | Vice President | 250 VESEY STREET, NEW YORK, NY, 10281 |
| BSREP III Coconut Grove Holdings LLC | Manager | 250 VESEY STREET, NEW YORK, NY, 10281 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000152344 | SIP SIP | ACTIVE | 2023-12-15 | 2028-12-31 | - | 3000 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
| G22000061083 | MAYFAIR HOUSE HOTEL & GARDEN | ACTIVE | 2022-05-17 | 2027-12-31 | - | 655 NEW YORK AVENUE NW, STE 800, WASHINGTON, DC, 20001 |
| G19000071617 | MAYFAIR KITCHEN | ACTIVE | 2019-06-27 | 2029-12-31 | - | 3000 FLORIDA AVE, COCONUT GROVE, FL, 33133 |
| G19000071618 | MAYFAIR HOTEL AND SPA | EXPIRED | 2018-06-27 | 2023-12-31 | - | 3000 FLORIDA AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 250 Vesey St, 15th Floor, New York, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 250 Vesey St, 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-28 |
| Foreign Limited | 2019-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
