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SIMON SILVER SANDS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIMON SILVER SANDS HOLDINGS, 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: 17 May 2012 (13 years ago)
Document Number: M12000002751
FEI/EIN Number 45-5278991

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

Key Officers & Management

Name Role Address
Frey Donald G Treasurer 225 W. Washington St., Indianapolis, IN, 46204
FIVEL STEVEN E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204
MCDADE BRIAN Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
RULLI JOHN Vice President 225 W. Washington St., Indianapolis, IN, 46204
SILVESTRI MARK Chief Operating Officer 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
C T CORPORATION SYSTEM Agent -
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 - 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 - 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

Companies related by officers

Frey Donald G

SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )

FIVEL STEVEN E

INTERSTATE TITLE SERVICES, INC. - Inactive
Domestic Profit (1983 - 2019)
ONSPOT DIGITAL NETWORK, LLC - Active
Foreign Limited Liability Co. (2006 )
SIMON MANAGEMENT ASSOCIATES, LLC - Active
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SD DADELAND DEVELOPERS, INC. - Inactive
Foreign Profit (1997 - 2016)
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MCDADE BRIAN

ONSPOT DIGITAL NETWORK, LLC - Active
Foreign Limited Liability Co. (2006 )
M.S. MANAGEMENT ASSOCIATES, INC. - Active
Foreign Profit (2017 )
PRIME OUTLETS MORTGAGE BORROWER GP, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2019)
PENSACOLA CORDOVA LAND, LLC - Active
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MCS INVESTMENTS OF FLORIDA, INC. - Active
Domestic Profit (1991 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
TREASURE COAST SQUARE, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )
TAMPA PREMIUM OUTLETS, LLC - Active
Foreign Limited Liability Co. (2014 )
SPG AVENUES, LLC - Active
Foreign Limited Liability Co. (2003 )

RULLI JOHN

ONSPOT DIGITAL NETWORK, LLC - Active
Foreign Limited Liability Co. (2006 )
PIER PARK, LLC - Active
Foreign Limited Liability Co. (2012 )
SIMON MANAGEMENT ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON FMA, LLC - Active
Foreign Limited Liability Co. (2010 )
M.S. MANAGEMENT ASSOCIATES, INC. - Active
Foreign Profit (2017 )
PENSACOLA CORDOVA LAND, LLC - Active
Foreign Limited Liability Co. (2004 )
MCS INVESTMENTS GENERAL PARTNER, INC. - Active
Domestic Profit (1997 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
SPG HEAD GP, LLC - Active
Foreign Limited Liability Co. (2004 )
TREASURE COAST SQUARE, LLC - Active
Foreign Limited Liability Co. (2002 )

SILVESTRI MARK

MCS INVESTMENTS GENERAL PARTNER, INC. - Active
Domestic Profit (1997 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
TAMPA PREMIUM OUTLETS, LLC - Active
Foreign Limited Liability Co. (2014 )
ORLANDO DESIGN CENTER LLC - Active
Foreign Limited Liability Co. (2005 )
ELLENTON PO GP, LLC - Active
Foreign Limited Liability Co. (2015 )
S/C ORLANDO DEVELOPMENT LLC - Active
Foreign Limited Liability Co. (1999 )
FLORIDA KEYS PERIPHERAL, LLC - Active
Foreign Limited Liability Co. (2015 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
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Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

SIMON PROPERTY GROUP, L.P.

TAMPA PREMIUM OUTLETS, LLC - Active
Foreign Limited Liability Co. (2014 )
FLORIDA KEYS PERIPHERAL, LLC - Active
Foreign Limited Liability Co. (2015 )
SPG AVENUES, LLC - Active
Foreign Limited Liability Co. (2003 )
ORLANDO DEVELOPMENT II, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
SS UNIVERSITY, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2012)
ST. JOHNS TOWN CENTER, LLC - Active
Foreign Limited Liability Co. (2003 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
PALM BEACH MALL, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2010)
SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )
ELLENTON PO GP, LLC - Active
Foreign Limited Liability Co. (2015 )

Companies related by address

225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207-7033

AVENUES MALL, LLC SHOPS AT ST. JOHNS, LLC BAKERY ASSOCIATES, LTD. PENSACOLA CORDOVA LAND, LLC CS PARTNERS, LTD COCONUT POINT TOWN CENTER, LLC SD DADELAND LIMITED PARTNERSHIP INDIAN RIVER MALL, LLC FLORIDA MALL ASSOCIATES, LTD.

225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207-7033

AVENUES MALL, LLC SHOPS AT ST. JOHNS, LLC BAKERY ASSOCIATES, LTD. PENSACOLA CORDOVA LAND, LLC CS PARTNERS, LTD COCONUT POINT TOWN CENTER, LLC SD DADELAND LIMITED PARTNERSHIP INDIAN RIVER MALL, LLC FLORIDA MALL ASSOCIATES, LTD.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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