| Entity Name: | MALIBU BAY GP 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: | 07 Jan 2020 (5 years ago) |
| Document Number: | M20000000264 |
| FEI/EIN Number |
84-4201290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 WILSHIRE BLVD STE 1070, SANTA MONICA, CA, 90401, US |
| Mail Address: | 401 WILSHIRE BLVD STE 1070, SANTA MONICA, CA, 90401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BRONFMAN JEREMY S | Manager | 401 WILSHIRE BLVD STE 1100, SANTA MONICA, CA, 90401 |
| Jamar Hanna | Vice President | 17 Floor 680 5th Avenue,, New York, NY, 10019 |
| Condas Russell | Vice President | 401 WILSHIRE BLVD STE 1070, SANTA MONICA, CA, 90401 |
| Conger Tyler | Vice President | 401 WILSHIRE BLVD STE 1100, SANTA MONICA, CA, 90401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 401 Wilshire Blvd, 11th Floor, SANTA MONICA, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 401 Wilshire Blvd, 11th Floor, SANTA MONICA, CA 90401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 401 WILSHIRE BLVD STE 1070, SANTA MONICA, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 401 WILSHIRE BLVD STE 1070, SANTA MONICA, CA 90401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| Foreign Limited | 2020-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
