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GGP REGENCY SQUARE, LLC - Florida Company Profile

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Company Details

Entity Name: GGP REGENCY SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 30 Dec 2009 (16 years ago)
Date of dissolution: 20 Feb 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Feb 2014 (11 years ago)
Document Number: M09000005094
FEI/EIN Number NOT APPLICABLE
Address: 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
Mail Address: 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
THURSTON JAMES A Manager 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
PANACCIONE ANDREW T Manager 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
BERMAN MICHAEL B Manager 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
DREYER MICHELLE A Manager 110 N. WACKER DRIVE, CHICAGO, IL, 60606
KHAN SHOBI Manager 110 N. WACKER DRIVE, CHICAGO, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019079 REGENCY SQUARE MALL EXPIRED 2010-03-01 2015-12-31 - C/O GGP REGENCY SQUARE, LLC, 110 N. WACKER DRIVE, CHICAGO, IL, 60606, US

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-02-20 - -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-06-23
ANNUAL REPORT 2010-04-29
Foreign Limited 2009-12-30

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110 NORTH WACKER DRIVE, CHICAGO, IL, 60606

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GGP-LAKELAND SQUARE II, INC., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.
GGP-LAKELAND SQUARE II, INC.
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GGP-LAKELAND SQUARE II, INC., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.

110 NORTH WACKER DRIVE, CHICAGO, IL, 60606

ALTAMONTE SPRINGS MALL L.L.C.
Foreign Limited Liability Co.
ALTAMONTE SPRINGS MALL L.L.C., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.
ALTAMONTE SPRINGS MALL L.L.C.
Foreign Limited Liability Co.
ALTAMONTE SPRINGS MALL L.L.C., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.
GGP-LAKELAND SQUARE II, INC.
Foreign Profit
GGP-LAKELAND SQUARE II, INC., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.
GGP-LAKELAND SQUARE II, INC.
Foreign Profit
GGP-LAKELAND SQUARE II, INC., which currently Inactive, had registered address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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