| Entity Name: | USREC BANYAN CAY RESORT & GOLF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Aug 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | M23000011247 |
| FEI/EIN Number | 933130382 |
| Address: | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WITKOFF STEVEN | President | C/O THE WITKOFF GROUP, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| WITKOFF ALEX | Vice President | C/O THE WITKOFF GROUP, MIAMI, FL, 33137 |
| STOMBER JAMES FJR | Vice President | C/O THE WITKOFF GROUP, MIAMI, FL, 33137 |
| Murphy Craig | Vice President | C/O THE WITKOFF GROUP, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120766 | SPA AT BELGROVE | ACTIVE | 2024-09-26 | 2029-12-31 | No data | 2020 BANYAN RESORT WAY, WEST PALM BEACH, FL, 33401 |
| G24000099895 | DUTCHMAN'S PIPE CLUB | ACTIVE | 2024-08-22 | 2029-12-31 | No data | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G24000099383 | THE BELGROVE | ACTIVE | 2024-08-21 | 2029-12-31 | No data | 1900 BANYAN CLUB RD, WEST PALM BEACH, FL, 33401 |
| G24000065497 | DUTCHMAN'S PIPE | ACTIVE | 2024-05-22 | 2029-12-31 | No data | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G23000128157 | BANYAN CAY RESORT & GOLF | ACTIVE | 2023-10-17 | 2028-12-31 | No data | 507 S DOUGLAS ST 2ND FLOOR, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, STE 900, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, STE 900, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| LC Amendment | 2023-12-14 |
| Foreign Limited | 2023-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
