| Entity Name: | JONES LANG LASALLE BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Aug 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2011 (14 years ago) |
| Document Number: | F08000003668 |
| FEI/EIN Number | 26-0348058 |
| Address: | 200 East Randolph Drive, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Drive, Chicago, IL, 60601, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'Brien Gregory | Chief Executive Officer | 200 East Randolph Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Tse Alan K. | Secretary | 200 East Randolph Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Gates John | President | 200 East Randolph Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Hawke Benjamin E. | Director | 200 East Randolph Drive, Chicago, IL, 60601 |
| Jasionowski James | Director | 200 East Randolph Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Bates Vernita | Brok | 200 East Randolph Drive, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 200 East Randolph Drive, Chicago, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 200 East Randolph Drive, Chicago, IL 60601 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2011-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000110771 |
| AMENDMENT | 2008-09-26 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2021-04-07 |
| Reg. Agent Change | 2021-01-06 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-04 |
| AMENDED ANNUAL REPORT | 2018-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
