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ORLANDO DESIGN CENTER LLC

Company Details

Entity Name: ORLANDO DESIGN CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 May 2005 (20 years ago)
Document Number: M05000002530
FEI/EIN Number 20-2528849
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204
Mail Address: 225 W. WASHINGTON ST., C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN 46204
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role
ORLANDO OUTLET & DESIGN OWNER LLC Managing Member

Vice President

Name Role Address
BROAS, MATTHEW J Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204
MCDADE, BRIAN Vice President 225 W. Washington St., Indianapolis, IN 46204
RULLI, JOHN Vice President 225 W. Washington St., Indianapolis, IN 46204
THYGESEN, MIKAEL Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

SECRETARY

Name Role Address
FIVEL, STEVEN E SECRETARY 225 W WASHINGTON STREET, IIANAPOLIS, IN 46204

EVPCOO

Name Role Address
SILVESTRI, MARK EVPCOO 225 W. Washington St., Indianapolis, IN 46204

Chairman of the Board

Name Role
SIMON DAVID, LLC Chairman of the Board

Treasurer

Name Role Address
Frey, Donald G Treasurer 225 W Washington St, Indianapolis, IN 46204

Assistant Sec.

Name Role Address
Kelly, Kevin M Assistant Sec. 225 W Washington St, Indianapolis, IN 46204

CHIEF ACCOUNTING OFFICER

Name Role Address
REUILLE, ADAM CHIEF ACCOUNTING OFFICER 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

Events

Event Type Filed Date Value Description
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 2010-09-17 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-09-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-06-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

Date of last update: 04 Jan 2025

Sources: Florida Department of State