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AMB BEACON LAKES 9, LLC - Florida Company Profile

Company Details

Entity Name: AMB BEACON LAKES 9, 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: 08 May 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Apr 2009 (16 years ago)
Document Number: M07000002721
FEI/EIN Number 200285177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 Wazee Street, Denver, CO, 80202, US
Mail Address: 1800 Wazee Street, Denver, CO, 80202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PROLOGIS TARGETED U.S. LOGISTICS FUND, L.P. SOLE -
Kittredge Nick President 1800 Wazee Street, Denver, CO, 80202
Nekritz Edward Gene 1800 Wazee Street, Denver, CO, 80202
Arndt Timothy Chief Financial Officer Pier 1, Bay 1, San Francisco, CA, 94111
DeMarco Anne Vice President 1800 Wazee Street, Denver, CO, 80202
Polgar Jessica Assi 1800 Wazee Street, Denver, CO, 80202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 1800 Wazee Street, Suite 500, Denver, CO 80202 -
CHANGE OF MAILING ADDRESS 2019-02-13 1800 Wazee Street, Suite 500, Denver, CO 80202 -
REGISTERED AGENT NAME CHANGED 2011-07-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CANCEL ADM DISS/REV 2009-04-06 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State