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HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Florida Company Profile

Company Details

Entity Name: HENDERSON GLOBAL INVESTORS GP II, L.L.C.
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: M11000006185
FEI/EIN Number 202537749

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 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
Nuveen Real Estate Property Holdings, L.L. Member Office of the Corporate Secretary, New York, NY, 10017
Boan Ryan Auth 730 Third Avenue, New York, NY, 10017
Rollins Todd Auth 730 Third Avenue, New York, NY, 10017
Chaperon Julien Auth 730 Third Avenue, New York, NY, 10017
ROMAN-BROOKS OLGA Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
TU LEX Auth 4675 MACARTHUR CT, NEWPORT BEACH, CA, 92660
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 730 Third Avenue, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-06 730 Third Avenue, New York, NY 10017 -
REGISTERED AGENT NAME CHANGED 2012-07-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

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
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-25

Companies related by officers

Nuveen Real Estate Property Holdings, L.L.

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )

Boan Ryan

GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
THE LOFTS AT SODO CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2008 )
TGA 3851 GRANDPINE WAY LLC - Active
Foreign Limited Liability Co. (2018 )

Rollins Todd

GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
THE LOFTS AT SODO CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2008 )

Chaperon Julien

GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
THE LOFTS AT SODO CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2008 )

ROMAN-BROOKS OLGA

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
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 )
ML CASA V MANAGEMENT, LLC - 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 )

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

730 Third Avenue, New York, NY, 10017, US

CVII LATITUDES AT THE MOORS LLC IMAJN SERVICES, LLC CASA GRANDE INVESTMENTS II LP

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 MANAGEMENT, LLC ML CASA V, L.P. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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