| Entity Name: | AMB HTD - BEACON CENTRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMB HTD - BEACON CENTRE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2000 (25 years ago) |
| Document Number: | L00000011699 |
| FEI/EIN Number |
943285362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Mail Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROLOGIS, L.P. | Sole | - |
| Kittredge Nick | President | 1800 Wazee Street, Denver, CO, 80202 |
| Nekritz Edward | Gene | 1800 Wazee Street, Denver, CO, 80202 |
| Arndt Timothy | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA, 94111 |
| DeMarco Anne | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
| Polgar Jessica | Assi | 1800 Wazee Street, Denver, CO, 80202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
