TIAA MIAMI INTERNATIONAL MALL, LLC - Florida Company Profile
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| Entity Name: | TIAA MIAMI INTERNATIONAL MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M05000001764 |
| FEI/EIN Number | 043687177 |
| Address: | 730 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 730 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REDICAN ROBERT J | Manager | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| MCGIBBON GORDON C | Manager | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| RAMOS JANET | Auth | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| COHEN DONNA | Auth | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| CORNUKE JOHN | Auth | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| JOSEPH JILLIAN J | Auth | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 730 THIRD AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 730 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State