| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
