| Entity Name: | AMB CODINA BEACON LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Nov 2002 (22 years ago) |
| Document Number: | M02000003089 |
| FEI/EIN Number | 680530000 |
| Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Mail Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| AMB/IMDH BEACON LAKES, LLC | Sole |
| Name | Role | Address |
|---|---|---|
| Kittredge Nick | President | 1800 Wazee Street, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Del Rio Paris | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
| DeMarco Anne | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Polgar Jessica | Assi | 1800 Wazee Street, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Nekritz Edward | Gene | 1800 Wazee Street, Denver, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
