| Entity Name: | M-LPI RESORT OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | M22000016937 |
| FEI/EIN Number | 92-0856342 |
| Address: | 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL, 33133, US |
| Mail Address: | 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KORNBERG JORDAN | Authorized Person | 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL, 33133 |
| Name | Role |
|---|---|
| M-LPI RESORT HOLDINGS, LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000123365 | LITTLE PALM ISLAND RESORT & SPA | ACTIVE | 2023-10-05 | 2028-12-31 | No data | 2601 SOUTH BAYSHORE DRIVE,SUITE 850, MIAMI, FL, 33133 |
| G23000113138 | LITTLE PALM ISLAND RESORT & SPA | ACTIVE | 2023-09-13 | 2028-12-31 | No data | 2601 SOUTH BAYSHORE DRIVE, #850, MIAMI, FL, 33133 |
| G22000160407 | LITTLE PALM ISLAND SPA | ACTIVE | 2022-12-28 | 2027-12-31 | No data | 2601 SOUTH BAYSHORE DRIVE, #850, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL 33133 | No data |
| LC AMENDMENT | 2022-11-18 | No data | No data |
| LC AMENDMENT | 2022-11-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-10 |
| LC Amendment | 2022-11-18 |
| LC Amendment | 2022-11-15 |
| Foreign Limited | 2022-11-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
