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GOVERNOR'S SQUARE MALL, LLC - Florida Company Profile

Company Details

Entity Name: GOVERNOR'S SQUARE 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: 04 Dec 2008 (16 years ago)
Document Number: M08000005279
FEI/EIN Number 52-1381635

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

Key Officers & Management

Name Role Address
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
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013536 GOVERNOR'S SQUARE ACTIVE 2014-02-07 2029-12-31 - 350 N. ORLEANS ST., SUITE 300, CHICAGO, IL, 60654
G08353900017 GOVERNOR'S SQUARE EXPIRED 2008-12-18 2013-12-31 - 110 N. WACKER DRIVE, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 350 N. Orleans St, Chicago, IL 60654 -
CHANGE OF MAILING ADDRESS 2024-04-23 350 N. Orleans St, Chicago, IL 60654 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
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 2019-03-28
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12

Companies related by officers

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
Foreign Limited Liability Co. (2008 )
GGP OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2001 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
COASTLAND CENTER SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
GENERAL GROWTH MANAGEMENT, INC. - Active
Foreign Profit (1988 )

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 )
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 )
GENERAL GROWTH MANAGEMENT, INC. - Active
Foreign Profit (1988 )

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 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
GENERAL GROWTH MANAGEMENT, INC. - Active
Foreign Profit (1988 )
OAKS MALL, LLC - Active
Foreign Limited Liability Co. (2007 )
LAKELAND SQUARE MALL, LLC - Active
Foreign Limited Liability Co. (2009 )

Davis Chuoh

PEMBROKE LAKES MALL, LLC - Active
Foreign Limited Liability Co. (2013 )
BROOKFIELD PROPERTIES RETAIL INC. - Active
Foreign Profit (2012 )
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 )
THE OAKS MALL SOLAR, LLC - Active
Foreign Limited Liability Co. (2015 )
COASTLAND CENTER SOLAR, LLC - Active
Foreign Limited Liability Co. (2017 )
OAKS MALL, LLC - Active
Foreign Limited Liability Co. (2007 )
COASTLAND CENTER, LLC - Active
Foreign Limited Liability Co. (2008 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

350 N. Orleans St, Chicago, IL, 60654, US

COASTLAND CENTER, LLC GGP OF FLORIDA, LLC GENERAL GROWTH MANAGEMENT, INC.

350 N. Orleans St, Chicago, IL, 60654, US

COASTLAND CENTER, LLC GGP OF FLORIDA, LLC GENERAL GROWTH MANAGEMENT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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