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ML CASA V MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ML CASA V MANAGEMENT, 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: 12 Dec 2011 (13 years ago)
Document Number: M11000006182
FEI/EIN Number 274660467

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US
Mail Address: Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASA PARTNERS V HOLDINGS, L.L.C. Auth -
ROMAN-BROOKS OLGA Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
TU LEX Auth 4675 MACARTHUR CT, NEWPORT BEACH, CT, 92660
SAYERS THOMAS Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
BURNEO CARLOS Auth 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131
KAVEGE SERGE Auth 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS 730/12/02, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS 730/12/02, New York, NY 10017 -
REGISTERED AGENT NAME CHANGED 2012-06-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-06-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22

Companies related by officers

CASA PARTNERS V HOLDINGS, L.L.C.

WATERFORD PARK APARTMENTS, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2019)

ROMAN-BROOKS OLGA

GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

TU LEX

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

SAYERS THOMAS

CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
ML CASA VI MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )

BURNEO CARLOS

GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
USCMF LAVIDA APARTMENTS LLC - Active
Foreign Limited Liability Co. (2021 )
CVIII WATERVIEW AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2021 )
TREA SOLE AT CITY CENTER LLC - Active
Foreign Limited Liability Co. (2019 )
CIX SOLE AT SUNRISE LLC - Active
Foreign Limited Liability Co. (2022 )
TREA 5 WEST LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
USCMF DISTRICT AT BOYNTON LLC - Active
Foreign Limited Liability Co. (2021 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

KAVEGE SERGE

CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
CVIII WATERVIEW AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2021 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

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

Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US

ML CASA IV MANAGEMENT, L.L.C. ML CASA V, L.P. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP SPECIAL ACCOUNT - U, L.P. CASA PARTNERS III, L.P. STONEGATE COMPLEX, L.P. STONEGATE COMPLEX GP, L.L.C.

Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US

ML CASA IV MANAGEMENT, L.L.C. BOA PARTNERSHIP, LP WATERFORD PARK APARTMENTS, LLC CASA PARTNERS V HOLDINGS, L.L.C. ML CASA V, L.P. HENDERSON GLOBAL INVESTORS GP II, L.L.C. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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