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Detail by Entity Name
Foreign Limited Liability Company
GOLDEN GLADES OWNER, LLC
Filing Information
M22000009834
88-1470656
06/23/2022
DE
ACTIVE
Principal Address
3000 RICHMOND AVE
HOUSTON, TX 77098
HOUSTON, TX 77098
Mailing Address
3000 RICHMOND AVE
HOUSTON, TX 77098
HOUSTON, TX 77098
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
515 E PARK AVE 2 FL
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Authorized Person(s) Detail
Name & Address
Title President & Authorized Representative
MORGAN, J. PHILIP
Title Vice President & Authorized Representative
SCHLECKER, EVAN
Title Vice President & Authorized Representative
LEVY, STANLEY D.
Title Vice President & Authorized Representative
BUCK, RICHARD
Title Vice President & Authorized Representative
SCHAPIRO, EVAN
Title Vice President & Authorized Representative
WHITBY, DAVID
Title Vice President & Authorized Representative
MEDRANO, TIM
Title VP, General Counsel, Secretary
MCLEROY, ROSALIND M.
Title Treasurer
MARVAN, PAULINA
Title President & Authorized Representative
MORGAN, J. PHILIP
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
SCHLECKER, EVAN
2750 NW 3 Ave. Ste. 2
Miami, FL 33127
Miami, FL 33127
Title Vice President & Authorized Representative
LEVY, STANLEY D.
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
BUCK, RICHARD
2750 NW 3 Ave. Ste. 2
Miami, FL 33127
Miami, FL 33127
Title Vice President & Authorized Representative
SCHAPIRO, EVAN
2750 NW 3 Ave. Ste. 2
Miami, FL 33127
Miami, FL 33127
Title Vice President & Authorized Representative
WHITBY, DAVID
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
MEDRANO, TIM
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title VP, General Counsel, Secretary
MCLEROY, ROSALIND M.
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Treasurer
MARVAN, PAULINA
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Annual Reports
Report Year | Filed Date |
2023 | 01/27/2023 |
2024 | 01/08/2024 |
Document Images
01/08/2024 -- ANNUAL REPORT | View image in PDF format |
01/27/2023 -- ANNUAL REPORT | View image in PDF format |
06/23/2022 -- Foreign Limited | View image in PDF format |