Menu
Search icon

SPG HEAD GP, LLC - Florida Company Profile

Company Details

Entity Name: SPG HEAD GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Sep 2004 (21 years ago)
Document Number: M04000003949
FEI/EIN Number 352170639

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Mail Address: 225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Fivel Steven E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204
MCDADE BRIAN J Executive 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
RULLI JOHN Chief Administrative Officer 225 W. Washington St., Indianapolis, IN, 46204
Simon David Chairman of the Board 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
Kelly Kevin Asst 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
C T CORPORATION SYSTEM Agent -
SIMON PROPERTY GROUP, L.P. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 -
CHANGE OF MAILING ADDRESS 2006-05-01 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Companies related by officers

Fivel Steven E

SIMON PROPERTY GROUP, INC. - Active
Foreign Profit (1998 )
MCS INVESTMENTS OF FLORIDA, INC. - Active
Domestic Profit (1991 )
MCS INVESTMENTS GENERAL PARTNER, INC. - Active
Domestic Profit (1997 )
SPG AVENUES, LLC - Active
Foreign Limited Liability Co. (2003 )

MCDADE BRIAN J

SIMON MANAGEMENT ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON FMA, LLC - Active
Foreign Limited Liability Co. (2010 )
RPT LENDER, INC. - Active
Domestic Profit (2009 )
LAUNCHPAD BOCA RATON, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2019)

RULLI JOHN

ONSPOT DIGITAL NETWORK, LLC - Active
Foreign Limited Liability Co. (2006 )
SIMON SILVER SANDS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2012 )
PIER PARK, LLC - Active
Foreign Limited Liability Co. (2012 )
SIMON MANAGEMENT ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON FMA, LLC - Active
Foreign Limited Liability Co. (2010 )
M.S. MANAGEMENT ASSOCIATES, INC. - Active
Foreign Profit (2017 )
PENSACOLA CORDOVA LAND, LLC - Active
Foreign Limited Liability Co. (2004 )
MCS INVESTMENTS GENERAL PARTNER, INC. - Active
Domestic Profit (1997 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
TREASURE COAST SQUARE, LLC - Active
Foreign Limited Liability Co. (2002 )

Simon David

SIMON MANAGEMENT ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2002 )
MCS INVESTMENTS OF FLORIDA, INC. - Active
Domestic Profit (1991 )
3 BRITTONS OF BARDMOOR, INC., A CONDOMINIUM - Active
Domestic Non-Profit (1978 )
MCS INVESTMENTS GENERAL PARTNER, INC. - Active
Domestic Profit (1997 )
RICHARDS EVENT GROUP CORP. - Active
Domestic Profit (2018 )
TREASURE COAST SQUARE, LLC - Active
Foreign Limited Liability Co. (2002 )
UNIVERSITY PARK CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )
SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )
ART ATELIER INC. - Active
Domestic Profit (2007 )
ORLANDO OUTLET OWNER LLC - Active
Foreign Limited Liability Co. (2005 )

Kelly Kevin

SAUER INCORPORATED - Inactive
Foreign Profit (1968 - 2021)
KELLY-HARRISON, INC. - Active
Foreign Profit (2019 )
SIMON MANAGEMENT ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON FMA, LLC - Active
Foreign Limited Liability Co. (2010 )
AMERICAN DIRECTIONS GROUP, INC. - Active
Foreign Profit (1997 )
VERA CRUZ CONDOMINIUM ASSOCIATON, INC. - Active
Domestic Non-Profit (1973 )
FUTURE VISIONS YOUTH DEVELOPMENT INC. - Active
Domestic Non-Profit (1996 )
STRIPE FLORIDA, INC. - Active
Foreign Profit (2019 )
PLAYERS CLUB VILLAS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1981 )
AMERICAN DIRECTIONS RESEARCH GROUP, INC. - Active
Foreign Profit (1996 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

SIMON PROPERTY GROUP, L.P.

TAMPA PREMIUM OUTLETS, LLC - Active
Foreign Limited Liability Co. (2014 )
FLORIDA KEYS PERIPHERAL, LLC - Active
Foreign Limited Liability Co. (2015 )
SPG AVENUES, LLC - Active
Foreign Limited Liability Co. (2003 )
ORLANDO DEVELOPMENT II, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
SS UNIVERSITY, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2012)
ST. JOHNS TOWN CENTER, LLC - Active
Foreign Limited Liability Co. (2003 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
PALM BEACH MALL, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2010)
SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )
ELLENTON PO GP, LLC - Active
Foreign Limited Liability Co. (2015 )

Companies related by address

225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

RPT LENDER, INC. SIMON PIER PROPERTIES, LLC ELLENTON EXPANSION LLC SR BAKERY GP, LLC SHOPS AT SUNSET MALL OWNER, LLC ORLANDO DEVELOPMENT IV, LLC TYRONE SQUARE MS, LLC TAMPA PREMIUM OUTLETS, LLC FLORIDA KEYS OUTLET GP, LLC ORLANDO DESIGN CENTER LLC

225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207

TREASURE COAST-JCP ASSOCIATES, LTD. SPG DEVELOPMENT COMPANY LIMITED PARTNERSHIP SIMON PROPERTY GROUP, L.P. COCONUT POINT DEVELOPERS, LLC SHOPS AT SUNSET, LLC SIMON MANAGEMENT ASSOCIATES, LLC MALL AT MIAMI INTERNATIONAL, LLC SIMON CAPITAL LIMITED PARTNERSHIP SPG AVENUES, LLC SPG ACQUISITIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated