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BRE/SOUTH SEAS RESORT OWNER L.L.C. - Florida Company Profile

Company Details

Entity Name: BRE/SOUTH SEAS RESORT OWNER L.L.C.
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: 02 Oct 1998 (26 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: M98000001130
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Mail Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Stein William J SENI 345 PARK AVENUE, NEW YORK, NY, 10154
TREBILCO SCOTT SENI 345 PARK AVENUE, NEW YORK, NY, 10154
KAUFMAN BRIAN Manager 345 PARK AVENUE, NEW YORK, NY, 10154
VIZZA MATTHEW Manager 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000012111 SOUTH SEAS ISLAND RESORT C/O LYDECKER DIAZ EXPIRED 2018-01-23 2023-12-31 - 1221 BRICKELL AVE 19TH FLOOR, MIAMI, FL, 33131
G10000005095 CAPTIVA BLOOMS EXPIRED 2010-01-15 2015-12-31 - LXR LUXURY RESORTS C/O LEGAL DEPT, 501 E. CAMINO REAL, BOCA RATON, FL, 33432
G09030900431 SOUTH SEAS ISLAND OUTFITTERS EXPIRED 2009-01-30 2014-12-31 - 5400 PLANTATION RD, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
LC STMNT OF RA/RO CHG 2020-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2020-06-15 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2016-09-23 - -
CANCEL ADM DISS/REV 2007-10-03 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT AND NAME CHANGE 2006-03-03 BRE/SOUTH SEAS RESORT OWNER L.L.C. -
CANCEL ADM DISS/REV 2004-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
CORLCRACHG 2020-06-15
AMENDED ANNUAL REPORT 2020-06-12
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State