| Entity Name: | ORLANDO OUTLET OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | M05000002503 |
| FEI/EIN Number | 20-2288345 |
| Address: | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Mail Address: | 225 W. WASHINGTON ST., P.O. BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN 46207-7033 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 |
| Name | Role |
|---|---|
| SIMON DAVID, LLC | Chairman of the Board |
| Name | Role | Address |
|---|---|---|
| Silvestri, Mark | Executive Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Silvestri, Mark | Chief Operating Officer | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Rulli, John | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Broas, Matthew | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| MCDADE, BRIAN | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Fivel, Steven | SECRETARY | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| BEABRUN, VALERIE | AREA GM | 4951 INTERNATIONAL DRIVE, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Kelly, Kevin M | Assistant Secretary | 225 W Washington St, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Frey, Donald G | Treasurer | 225 W Washington St, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| REUILLE, ADAM | CHIEF ACCOUNTING OFFICER | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
| Name | Role |
|---|---|
| ORLANDO OUTLET & DESIGN OWNER LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-13 | No data | No data |
| LC AMENDMENT | 2022-11-08 | No data | No data |
| LC AMENDMENT | 2018-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-16 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-16 | 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| LC Amendment | 2022-12-13 |
| LC Amendment | 2022-11-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2018-04-02 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
