Entity Name: | LPF METRO STORAGE TRS II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Mar 2019 (6 years ago) |
Date of dissolution: | 30 Dec 2024 (25 days ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Dec 2024 (25 days ago) |
Document Number: | F19000001738 |
FEI/EIN Number | 83-4166829 |
Address: | 333 West Wacker Drive, Suite 2300, Chicago, IL 60606 |
Mail Address: | 333 West Wacker Drive, Suite 2300, Chicago, IL 60606 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
DeReus, Ryan | Director | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Delle, Alfreda | Director | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Garvey, James | Director | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
DeReus, Ryan | Treasurer | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Hagan, Robert K. | Vice President | Dykema 10 South Wacker Drive, Suite 2300 Chicago, IL 60606 |
Delle, Alfreda | Vice President | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Cabello, Noel | Vice President | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Pelling, Patrick | Vice President | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Wilkinson, Brian D. | Vice President | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Hagan, Robert K. | Assistant Secretary | Dykema 10 South Wacker Drive, Suite 2300 Chicago, IL 60606 |
Repp, Gordon | Assistant Secretary | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Garvey, James | President | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Doherty, David | Secretary | 333 West Wacker Drive, Suite 2300 Chicago, IL 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-12-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 333 West Wacker Drive, Suite 2300, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 333 West Wacker Drive, Suite 2300, Chicago, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 801 US HOGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
Withdrawal | 2024-12-30 |
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
Reg. Agent Change | 2021-01-06 |
ANNUAL REPORT | 2020-02-07 |
Foreign Profit | 2019-03-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State