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FARO BLANCO RESORT OWNER LLC

Company Details

Entity Name: FARO BLANCO RESORT OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Sep 2020 (4 years ago)
Date of dissolution: 20 Dec 2022 (2 years ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: M20000008411
FEI/EIN Number NOT APPLICABLE
Address: 14 Floor 444 Madison Avenue, NEW YORK, NY, 10022, US
Mail Address: 14 Floor 444 Madison Avenue, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
Winter Mary Chief Financial Officer 65 E 55TH STREET, FLOOR 33, NEW YORK, NY, 10022

Manager

Name Role
EOS REAL ESTATE INVESTORS LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000128408 FARO BLANCO RESORT & YACHT CLUB ACTIVE 2020-10-02 2025-12-31 No data 65 EAST 55TH ST, FLOOR 33, NEW YORK, NY, 10022
G20000128406 LIGHTHOUSE GRILL ACTIVE 2020-10-02 2025-12-31 No data 65 EAST 55TH ST, FLOOR 33, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 14 Floor 444 Madison Avenue, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2023-02-23 14 Floor 444 Madison Avenue, NEW YORK, NY 10022 No data
LC STMNT OF WITHDRAWAL 2022-12-20 No data No data

Documents

Name Date
CORLCSWITH 2022-12-20
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-09-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State