| Entity Name: | ALTAMONTE 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: | 25 Jan 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2008 (17 years ago) |
| Document Number: | M08000000400 |
| FEI/EIN Number |
364238814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N. Orleans St., CHICAGO, IL, 60654, US |
| Mail Address: | 350 N. Orleans St., CHICAGO, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kramer Jonathan | Manager | 350 N. Orleans St., CHICAGO, IL, 60654 |
| Courtis Kathleen M | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013491 | ALTAMONTE MALL | ACTIVE | 2014-02-07 | 2029-12-31 | - | 350 N. ORLEANS ST., SUITE 300, CHICAGO, IL, 60654 |
| G08199900008 | ALTAMONTE MALL | EXPIRED | 2008-07-17 | 2013-12-31 | - | 110 N. WACKER DRIVE, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 350 N. Orleans St., CHICAGO, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 350 N. Orleans St., CHICAGO, IL 60654 | - |
| CONVERSION | 2008-01-25 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP9800000728 ORIGINALLY FILED ON 07/22/1998. CONVERSION NUMBER 700000072057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
