| Entity Name: | ML REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Oct 2001 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | L01000017675 |
| FEI/EIN Number | 510413902 |
| Address: | 555 Croton Road, King of Prussia, PA, 19406, US |
| Mail Address: | C/O WIND RIVER HOLDINGS, LP, 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STROUSE ROBERT H | President | 555 CROTON RD SUITE 200, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| Mascherino Vincent | Vice President | WIND RIVER HOLDINGS LP, 555 CROTON ROAD, #, KING OF PRUSSIA, PA, 19406 |
| Friedman Brian | Vice President | 555 Croton Road, King of Prussia, PA, 19406 |
| Janas Andrew J | Vice President | 555 Croton Road, King of Prussia, PA, 19406 |
| Wagner Christopher D | Vice President | 555 Croton Road, King of Prussia, PA, 19406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 555 Croton Road, Suite 200, King of Prussia, PA 19406 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 555 Croton Road, Suite 200, King of Prussia, PA 19406 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| CORLCRACHG | 2020-12-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
