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DUKE COPANS BUSINESS PARK 1-2 MEMBER, LLC - Florida Company Profile

Company Details

Entity Name: DUKE COPANS BUSINESS PARK 1-2 MEMBER, 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: 24 Feb 2011 (14 years ago)
Document Number: M11000001015
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 Wazee Street, SUITE 500, DENVER, CO, 80202, US
Mail Address: 1800 Wazee Street, SUITE 500, DENVER, CO, 80202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kittredge Nick President 1800 Wazee Street, DENVER, CO, 80202
Arndt Timothy Chief Financial Officer Pier 1, Bay 1, San Francisco, CA, 94111
Nekritz Edward Gene 1800 Wazee Street, DENVER, CO, 80202
DeMarco Anne Vice President 1800 Wazee Street, DENVER, CO, 80202
Polgar Jessica Assi 1800 Wazee Street, DENVER, CO, 80202
DUKE REALTY LIMITED PARTNERSHIP Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1800 Wazee Street, SUITE 500, DENVER, CO 80202 -
CHANGE OF MAILING ADDRESS 2023-04-30 1800 Wazee Street, SUITE 500, DENVER, CO 80202 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1201 Hays Street, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2022-11-16 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
Reg. Agent Change 2022-11-16
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State