| Entity Name: | MORRIS MIRAMAR ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jun 2007 (18 years ago) |
| Date of dissolution: | 02 Mar 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Mar 2016 (9 years ago) |
| Document Number: | M07000003472 |
| FEI/EIN Number | 26-0293207 |
| Address: | 4545 Airport Way, Denver, CO 80239 |
| Mail Address: | 4545 Airport Way, Denver, CO 80239 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Morris Miramar Member, LLC | Sole Equity Member | 4545 Airport Way, Denver, CO 80239 |
| Name | Role | Address |
|---|---|---|
| Blair, Michael T. | Vice Chairman | 4545 Airport Way, Denver, CO 80239 |
| Name | Role | Address |
|---|---|---|
| Nekritz, Edward S. | Chairman | 4545 Airport Way, Denver, CO 80239 |
| Name | Role | Address |
|---|---|---|
| Starr, Gayle P. | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| LaPlace, Anne | Senior Vice President | 4545 Airport Way, Denver, CO 80239 |
| Name | Role | Address |
|---|---|---|
| Chen, Christianne C. | Executive Vice President | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Polgar, Jessica L | Secretary | 4545 Airport Way, Denver, CO 80239 |
| Name | Role | Address |
|---|---|---|
| Jensen, Carolyn | Assistant Secretary | 4545 Airport Way, Denver, CO 80239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-03-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2016-01-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-06 | 4545 Airport Way, Denver, CO 80239 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 4545 Airport Way, Denver, CO 80239 | No data |
| REINSTATEMENT | 2008-11-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-03-02 |
| CORLCRACHG | 2016-01-22 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
