| Entity Name: | ICON KEYSTONE ICP V OWNER POOL 5 SOUTH FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Nov 2003 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M03000003715 |
| FEI/EIN Number | N/A |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KARNES , GABI | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, New York, NY 10154 |
| Szpytko, Lisa | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Nirenberg, Jeffrey | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Vizza, Matthew | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| McIntee, Brendan | 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 |
| Goldman, Kevin | 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 |
| KARNES , RYAN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | 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 |
| Harper, Robert | 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 |
| LePatner, Wesley | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Werner, Jacob | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Lascher, Michael | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Levine, David | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Drasites, Andrea | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| GELSHTYN , MICHELLE | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| FALUSI, JAIYE | 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 |
| Marone, Anthony F., Jr. | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Prete, John | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Lin, Brian | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| ANTHONY MICHAEL LLC | Managing Director and Vice President | No data |
| 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 |
| Graham, Chris | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Meghji, Nadeem | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| GIVENS, SUSAN | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Ingle, Ryan | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Carson, Joshua | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Forman, Mike | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| HYDE, LAURA | MANAGING DIRECTOR | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| COFFEY, CLIFTON H. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Townsend, Brian B. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| BRADY III, NICHOLAS | MANAGING DIRECTOR | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Maneri, James | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Finnigan, Joseph W. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Keathley, Ryan | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Goodman, Andrew C. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Gilbert, Eric | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Chapman , Matthew | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | SENIOR VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Klank, Marikay | SENIOR VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Lutzow, Maria | SENIOR VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | TREASURY AND CAPITAL MARKETS | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | CORPORATE AND PROPERTY TAX | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| SHAH, NISSAN | ASSISTANT SECRETARY | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| Kohn , Kitty | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Alexa , Rose | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| ALEXANDER, ROBYN | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WIBLE, MARK | VICE PRESIDENT – TAX | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Sands, Danielle | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Leaner, Eric | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Israel, Ivy | 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 |
| Lalich, Nicole | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Kerr , Celina | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Petherbridge, Luke | CHIEF EXECUTIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Pell, Nicholas L. | PRESIDENT AND CHIEF INVESTMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Huffman, Sonya | CHIEF ADMINISTRATIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ostrower, Matthew | CHIEF FINANCIAL OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Winterer, Britton T. | CHIEF DEVELOPMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Hennessey, Richard j. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Wylie, Glenn E. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Pharris , John | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Anderson , Scott | CHIEF ACCOUNTING OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Kassen, Patrick | GENERAL COUNSEL AND SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Page, Brandon J. | EXECUTIVE VICE PRESIDENT | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Page, Brandon J. | HEAD OF LEASING | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Moritz, Donald Troy | CHIEF INFORMATION SECURITY OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Kappel, Maria | CHIEF PEOPLE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ardern, Franklin Clark | CHIEF TECHNOLOGY OFFICER | 233 S. WACKER DRIVE, STE 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 |
| 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 |
|---|---|---|
| BRE Jupiter Mezz 1 South FL 5, LLC | Member | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| LC AMENDMENT | 2024-02-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2018-11-15 | No data | No data |
| LC NAME CHANGE | 2015-03-04 | ICON KEYSTONE ICP V OWNER POOL 5 SOUTH FL, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2022-06-12 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-25 |
| CORLCRACHG | 2018-11-15 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
