Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CRUISE RETIREMENT-USA, LLC

Filing Information
L17000099783 82-1146744 05/04/2017 05/04/2017 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
201 S BISCAYNE BLVD
Suite 2800
MIAMI, FL 33131
Changed: 11/03/2018
Mailing Address
1120 99th Street
#305
Bay Harbor Islands, FL 33154
Changed: 11/03/2018
Registered Agent Name & Address BARON, MARC
1120 99th Street
#305
Bay Harbor Islands, FL 33154
Name Changed: 11/03/2018

Address Changed: 11/03/2018
Authorized Person(s) Detail Name & Address

Title Director

BARON, MARC CHRISTOPHER
201 S BISCAYNE BLVD
2800
MIAMI, FL 33131
Title Director

BANNARD-HOAR, CHRISTIAN EDWARD
20 Erskine Drive
ROWVILLE, VIC 3178 AU
Title Chairman

Pickering, Michael Henry
201 S BISCAYNE BLVD
2800
MIAMI, FL 33131
Title Director

Pais, Anthony Stephen
201 S BISCAYNE BLVD
2800
MIAMI, FL 33131
Title Director

DHALIWAL, GUNWANT
201 S BISCAYNE BLVD
2800
MIAMI, FL 33131
Title Director

Hinkley, Philip
160 London Road
Barking, Essex IG11 8BB GB
Annual Reports
Report YearFiled Date
2020 06/17/2020
2021 08/23/2021
2022 09/23/2022

Document Images
09/23/2022 -- ANNUAL REPORT View image in PDF format
08/23/2021 -- ANNUAL REPORT View image in PDF format
06/17/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
11/03/2018 -- REINSTATEMENT View image in PDF format
05/04/2017 -- Florida Limited Liability View image in PDF format