| Entity Name: | AMB CODINA BEACON LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Nov 2002 (23 years ago) |
| Document Number: | M02000003089 |
| FEI/EIN Number |
680530000
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kittredge Nick | President | 1800 Wazee Street, Denver, CO, 80202 |
| AMB/IMDH BEACON LAKES, LLC | Sole | - |
| Del Rio Paris | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
| Polgar Jessica | Assi | 1800 Wazee Street, Denver, CO, 80202 |
| DeMarco Anne | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
| Nekritz Edward | Gene | 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 | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
