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PRIME OUTLETS MORTGAGE BORROWER GP, LLC

Company Details

Entity Name: PRIME OUTLETS MORTGAGE BORROWER GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 18 Nov 2003 (21 years ago)
Date of dissolution: 05 Aug 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Aug 2019 (5 years ago)
Document Number: M03000003864
FEI/EIN Number 030530955
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33331

Vice President

Name Role Address
BROAS MATTHEW J Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
DEVITA DANIELLE Vice President 225 W. Washington St., Indianapolis, IN, 46204

Secretary

Name Role Address
FIVEL STEVEN E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Asst

Name Role Address
GUGIG DARRYL E Asst 225 W. Washington St., Indianapolis, IN, 46204

Treasurer

Name Role Address
MCDADE BRIAN Treasurer 225 W. Washington St., Indianapolis, IN, 46204

Managing Member

Name Role Address
PRIME OUTLETS MTG BORROWER GP MEMBER LLC Managing Member 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-08-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 No data
REGISTERED AGENT NAME CHANGED 2010-08-31 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-08-31 1200 SOUTH PINE ISLAND, PLANTATION, FL 33331 No data

Documents

Name Date
WITHDRAWAL 2019-08-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State