| Entity Name: | TIAA MIAMI INTERNATIONAL MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | M05000001764 |
| FEI/EIN Number | 04-3687177 |
| Address: | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Mail Address: | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| REDICAN, ROBERT J | Manager | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Tripp, Carly | Manager | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| MCGIBBON, GORDON CHRISTOPHER | MANAGER | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| RAMOS, JANET | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| COHEN, DONNA | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| CORNUKE, JOHN | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| JOSEPH, JILLIAN | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| MILLER, NANCY | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| MILLER, WILLIAM | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| ROLLINS, TODD | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| WEINDLING, FRANCESCA | Authorized Representative | 575 LEXINTON AVE, NEW YORK, NY 10022 |
| NEGRON, PATRICIA | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| INOA-MONJE, CAROLYN | Authorized Representative | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| AGARD, WAYNE | Secretary | 730 THIRD AVENUE, NEW YORK, NY 10017 |
| Name | Role |
|---|---|
| TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 730 THIRD AVENUE, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 730 THIRD AVENUE, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
