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USREC BANYAN CAY DEVELOPMENT, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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