| Entity Name: | USREC BANYAN CAY DEVELOPMENT, 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: | 29 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | M23000011248 |
| FEI/EIN Number |
933114710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WITKOFF STEVEN | President | C/O THE WITKOFF GROUP, MIAMI, FL, 33137 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, STE 900, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | C/O THE WITKOFF GROUP, 4400 BISCAYNE BLVD, STE 900, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| LC Amendment | 2023-12-14 |
| Foreign Limited | 2023-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
