| Entity Name: | ICON IPV ALLAGASH FLORIDA OWNER POOL 5 SOUTH FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | M03000000168 |
| FEI/EIN Number | N/A |
| Address: | 345 Park Avenue, New York, NY 10154 |
| Mail Address: | 345 Park Avenue, New York, NY 10154 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRE Jupiter Mezz 1 South FL 5, LLC | Member | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Petherbridge, Luke | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Pell, Nicholas | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Ostrower, Matthew | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Huffman, Sonya | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Anderson , Scott | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Kassen, Patrick | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Page, Brandon J. | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Winterer, Britton T. | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Hennessey, Richard J. | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Wylie, Glenn E. | Authorized Signatory | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Name | Role | Address |
|---|---|---|
| Grimaldi , Nicole | Chief Accounting Officer | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan , Marc | Senior Director – Treasury | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | Vice President – Tax | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Wible, Mark | Vice President – Tax | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| Name | Role | Address |
|---|---|---|
| Valane, Joseph | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Shah, Nissan | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Israel, Ivy | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Robelly, Leslie | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Stanford, Lakecia | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Cephus, Deondra | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Stokes, Anna | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Leaner, Eric | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Lalich, Nicole | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Sands, Danielle | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Bernstein, Ron | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cohen, Frank | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cutaia, Giovanni | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Hamid, Asim | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Harper, Robert | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Henritze, Tyler | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Kim, Brian | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Meghji, Nadeem | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Stein, William J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Caplan, Kenneth A. | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| McCarthy, Kathleen | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | Managing Director and Vice President | No data |
| Armer, Doug | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Bartley, Glen | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Bateman, Phil | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Beovich, Anthony | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Carson, Joshua | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Forman, Mike | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Graham, Chris | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Hudspeth, Mark | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Ingle, Ryan | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Ardern, Franklin Clark | AUTHORIZED SIGNATORY | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Moritz, Donald Troy | AUTHORIZED SIGNATORY | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Kappel, Maria | AUTHORIZED SIGNATORY | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Rose, Alexa | AUTHORIZED SIGNATORY | 602 W. Office Center Drive, Suite 200, Fort Washington, PA 19034 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Rolfsson, Rickard | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Szpytko, Lisa | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Levitan, Rebecca | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Dudley, Jack | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Nirenberg, Jeffrey | SENIOR VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Vizza, Matthew | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| McGowan, Stephanie | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| D’Arienzo, Marco | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Cerrone, Anthony | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-12-13 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-12-13 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 345 Park Avenue, New York, NY 10154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 345 Park Avenue, New York, NY 10154 | No data |
| LC STMNT OF RA/RO CHG | 2022-06-16 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-11-09 | No data | No data |
| LC NAME CHANGE | 2015-03-04 | ICON IPV ALLAGASH FLORIDA OWNER POOL 5 SOUTH FL, LLC | No data |
| LC NAME CHANGE | 2011-06-15 | BRE/IPV ALLAGASH FLORIDA LLC | No data |
| NAME CHANGE AMENDMENT | 2004-07-02 | PROLOGIS ALLAGASH FLORIDA LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000695209 | TERMINATED | 1000000724905 | BROWARD | 2016-10-21 | 2036-10-26 | $ 4,837.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-12-13 |
| ANNUAL REPORT | 2023-04-12 |
| CORLCRACHG | 2022-06-16 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-25 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
