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JONES LANG LASALLE - NORTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: JONES LANG LASALLE - NORTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2005 (20 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: F05000004809
FEI/EIN Number 752113348

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
Mail Address: 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
GATES JOHN President 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
TSE ALAN Secretary 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
Duncan Bryan J Director 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
O'Brien Gregory Chief Executive Officer 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
CLEVELAND GABRIELA F Asst 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
JASIONOWSKI JAMES Director 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-17 - -
REGISTERED AGENT NAME CHANGED 2020-11-06 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-11-06 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 -
CHANGE OF MAILING ADDRESS 2011-04-18 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 -
NAME CHANGE AMENDMENT 2008-09-02 JONES LANG LASALLE - NORTHEAST, INC. -

Documents

Name Date
Withdrawal 2020-12-17
Reg. Agent Change 2020-11-06
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25

Companies related by officers

GATES JOHN

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TSE ALAN

LASALLE INVESTMENT MANAGEMENT, INC. - Active
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JONES LANG LASALLE AMERICAS, INC. - Active
Foreign Profit (1997 )

O'Brien Gregory

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Foreign Limited Liability Co. (2017 )
JONES LANG LASALLE BROKERAGE, INC. - Active
Foreign Profit (2008 )

CLEVELAND GABRIELA F

JONES LANG LASALLE AMERICAS, INC. - Active
Foreign Profit (1997 )

JASIONOWSKI JAMES

JONES LANG LASALLE SERVICES, INC. - Inactive
Foreign Profit (2000 - 2009)
JONES LANG LASALLE SERVICES, INC. - Inactive
Foreign Profit (2000 - 2009)

UNITED AGENT GROUP INC.

FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
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Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)
LIEBERT CONSULTING, LLC - Active
Foreign Limited Liability Co. (2025 )
WELLSPECT INC. - Active
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EAST COAST MECHANICAL HOME SERVICES LLC - Active
Foreign Limited Liability Co. (2025 )
ECM WARRANTY LLC - Active
Foreign Limited Liability Co. (2025 )

Companies related by address

200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601

LASALLE MIRAMAR OFFICE I, LIMITED PARTNERSHIP FBEC, L.L.C. LASALLE MIRAMAR FLEX I, LIMITED PARTNERSHIP JONES LANG LASALLE OPERATIONS, L.L.C. LASALLE MIRAMAR SERVICE CENTER I, LIMITED PARTNERSHIP

200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601

LASALLE MIRAMAR OFFICE I, LIMITED PARTNERSHIP FBEC, L.L.C. LASALLE MIRAMAR FLEX I, LIMITED PARTNERSHIP JONES LANG LASALLE OPERATIONS, L.L.C. LASALLE MIRAMAR SERVICE CENTER I, LIMITED PARTNERSHIP

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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