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LASALLE U.S. HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LASALLE U.S. HOLDINGS, 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: 20 Dec 1999 (25 years ago)
Branch of: LASALLE U.S. HOLDINGS, INC., ILLINOIS (Company Number CORP_59849034)
Date of dissolution: 17 Feb 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Feb 2010 (15 years ago)
Document Number: F99000006546
FEI/EIN Number 364217044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601
Mail Address: 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
WOODROW KIMBALL C President 200 E. RANDOLPH DR., CHICAGO, IL, 60601
WOODROW KIMBALL C Director 200 E. RANDOLPH DR., CHICAGO, IL, 60601
REPP GORDON G Vice President 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
REPP GORDON G Secretary 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
ROMENESKO JOSEPH Vice President 200 E. RANDOLPH DR., CHICAGO, IL, 60601
ROMENESKO JOSEPH Treasurer 200 E. RANDOLPH DR., CHICAGO, IL, 60601
MARTIN LAURALEE Director 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601
JASIONOWSKI JAMES S Vice President 200 E. RANDOLPH DR., CHICAGO, IL, 60601
SCHAFF PETER C Director 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-02-17 - -
NAME CHANGE AMENDMENT 2003-01-27 LASALLE U.S. HOLDINGS, INC. -

Documents

Name Date
Withdrawal 2010-02-17
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-06
Reg. Agent Change 2004-12-10
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
Name Change 2003-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State