| Entity Name: | PROLOGIS NA2 FLORIDA V LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 09 Nov 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | M03000002466 |
| FEI/EIN Number | 20-0055662 |
| Address: | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Mail Address: | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| PROLOGIS NA2 U.S. LLC | Member |
| Name | Role | Address |
|---|---|---|
| Blair , Michael | Managing Director | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Blair , Michael | Assistant Secretary | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Cartwright, Marilyn | Assistant Secretary | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Polgar, Jessica | Assistant Secretary | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Doering, Holly | Assistant Secretary | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy | Treasurer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Nekritz, Edward | General Counsel | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Nekritz, Edward | Secretary | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Harvey, Travis | Senior Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Gregory, Scott | Senior Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Glazier, Denver | Senior Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Tenenbaum, Jason | Senior Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Del Rio, Paris | Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Guffey, Jonathan | Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Klion, Jonathan | Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Sacro, Michael | Vice President | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 1800 WAZEE STREET, STE. 500, DENVER, CO 80202 | No data |
| LC NAME CHANGE | 2008-05-22 | PROLOGIS NA2 FLORIDA V LLC | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-11-09 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
