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SIMON SILVER SANDS HOLDINGS, LLC

Company Details

Entity Name: SIMON SILVER SANDS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 May 2012 (13 years ago)
Document Number: M12000002751
FEI/EIN Number 45-5278991
Address: 225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207-7033
Mail Address: 225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207-7033
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Frey Donald G Treasurer 225 W. Washington St., Indianapolis, IN, 46204

Secretary

Name Role Address
FIVEL STEVEN E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Vice President

Name Role Address
MCDADE BRIAN Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
RULLI JOHN Vice President 225 W. Washington St., Indianapolis, IN, 46204

Chief Operating Officer

Name Role Address
SILVESTRI MARK Chief Operating Officer 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Managing Member

Name Role
SIMON PROPERTY GROUP, L.P. Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08228700020 SILVER SANDS JOINT VENTURE PARTNERS ACTIVE 2008-08-15 2028-12-31 No data 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN, 46204
G98210000134 SILVER SANDS JOINT VENTURE PARTNERS II ACTIVE 1998-07-29 2028-12-31 No data 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN, 46204

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State