Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

USREC BANYAN CAY RESORT & GOLF, LLC

Filing Information
M23000011247 93-3130382 08/29/2023 DE ACTIVE LC AMENDMENT 12/14/2023 NONE
Principal Address
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Changed: 12/14/2023
Mailing Address
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Changed: 12/14/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title P

WITKOFF, STEVEN
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Title VP

WITKOFF, ALEX
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Title VP

STOMBER, JAMES F, JR
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Title VP

Murphy, Craig
C/O THE WITKOFF GROUP
4400 BISCAYNE BLVD
STE 900
MIAMI, FL 33137
Annual Reports
Report YearFiled Date
2024 03/05/2024

Document Images
03/05/2024 -- ANNUAL REPORT View image in PDF format
12/14/2023 -- LC Amendment View image in PDF format
08/29/2023 -- Foreign Limited View image in PDF format