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OAKS MALL, LLC - Florida Company Profile

Company Details

Entity Name: OAKS MALL, 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: 15 Nov 2007 (17 years ago)
Document Number: M07000006747
FEI/EIN Number 36-4170104

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL, 60654, US
Mail Address: 350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL, 60654, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Courtis Kathleen M Manager 350 N. Orleans St, Chicago, IL, 60654
Kramer Jonathan Manager 350 N. Orleans St, Chicago, IL, 60654
Steel Tyler Manager 350 N. Orleans St, Chicago, IL, 60654
Davis Chuoh Secretary 350 N. Orleans St, Chicago, IL, 60654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013608 THE OAKS MALL ACTIVE 2014-02-07 2029-12-31 - 350 N. ORLEANS ST., SUITE 300, CHICAGO, IL, 60654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-27 350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL 60654 -
CHANGE OF MAILING ADDRESS 2021-08-27 350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL 60654 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12

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Courtis Kathleen M

PEMBROKE LAKES MALL, LLC - Active
Foreign Limited Liability Co. (2013 )
MERRICK PARK SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
PEMBROKE SEARS ANCHOR PARCEL LLC - Active
Foreign Limited Liability Co. (2019 )
PEMBROKE LAKES MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
MERRICK PARK PARKING LLC - Inactive
Foreign Limited Liability Co. (2002 - 2023)
ALTAMONTE MALL, LLC - Active
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GGP OF FLORIDA, LLC - Active
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GOVERNOR'S SQUARE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
COASTLAND CENTER SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )

Kramer Jonathan

PEMBROKE LAKES MALL, LLC - Active
Foreign Limited Liability Co. (2013 )
MERRICK PARK SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
GGP OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2001 )
PEMBROKE SEARS ANCHOR PARCEL LLC - Active
Foreign Limited Liability Co. (2019 )
PEMBROKE LAKES MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
ALTAMONTE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
GOVERNOR'S SQUARE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
COASTLAND CENTER SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
ORCHARD, HILTZ & MCCLIMENT, INC. - Active
Foreign Profit (1985 )

Steel Tyler

PEMBROKE LAKES MALL, LLC - Active
Foreign Limited Liability Co. (2013 )
MERRICK PARK SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
GGP OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2001 )
PEMBROKE LAKES MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
MERRICK PARK PARKING LLC - Inactive
Foreign Limited Liability Co. (2002 - 2023)
ALTAMONTE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
GOVERNOR'S SQUARE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
GENERAL GROWTH MANAGEMENT, INC. - Active
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LAKELAND SQUARE MALL, LLC - Active
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Davis Chuoh

PEMBROKE LAKES MALL, LLC - Active
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GGP OF FLORIDA, LLC - Active
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PEMBROKE SEARS ANCHOR PARCEL LLC - Active
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PEMBROKE LAKES MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
ALTAMONTE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
GOVERNOR'S SQUARE MALL, LLC - Active
Foreign Limited Liability Co. (2008 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
COASTLAND CENTER SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
COASTLAND CENTER, LLC - Active
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Companies related by address

350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL, 60654, US

LAKELAND SQUARE MALL, LLC PEMBROKE LAKES MALL, LLC PEMBROKE LAKES MALL SOLAR, LLC THE OAKS MALL SOLAR, LLC MERRICK PARK HOTEL, LLC MERRICK PARK SOLAR, LLC PEMBROKE SEARS ANCHOR PARCEL LLC MERRICK PARK PARKING LLC

350 N. Orleans St, Attn: Legal-Corporate, Chicago, IL, 60654, US

LAKELAND SQUARE MALL, LLC PEMBROKE LAKES MALL, LLC PEMBROKE LAKES MALL SOLAR, LLC THE OAKS MALL SOLAR, LLC MERRICK PARK HOTEL, LLC MERRICK PARK SOLAR, LLC PEMBROKE SEARS ANCHOR PARCEL LLC MERRICK PARK PARKING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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