| Entity Name: | EXCEL BAY HILL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Sep 2012 (12 years ago) |
| Date of dissolution: | 19 Nov 2020 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | M12000005181 |
| FEI/EIN Number | N/A |
| Address: | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| Mail Address: | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cohen, Frank | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cutaia, Giovanni | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Harper, Robert | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Henritze, Tyler | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| McCarthy, Kathleen | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Meghji, Nadeem | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Stein, William J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| LePatner, Wesley | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Lascher, Michael | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Caplan, Kenneth A. | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Werner, Jacob | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Armer, Doug | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Beovich, Anthony | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Blount, Byron | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Drasites, Andrea | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Kassen, Patrick | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Kim, Brian | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Madhany, Qahir | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Marone, Anthony F. , Jr. | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Quinlan, Paul | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Petherbridge, Luke J. | President and Chief Executive Officer | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Nakagawa, James Y. | Chief Financial Officer | 10920 Via Frontera, Suite 220 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Nakagawa, James Y. | Treasurer | 10920 Via Frontera, Suite 220 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Nakagawa, James Y. | and Executive Vice President | 10920 Via Frontera, Suite 220 San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Kessinger, Kevin | Executive Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Dieterle, David | Executive Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Kessinger, Kevin | Asset Management | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Dieterle, David | Leasing and Development | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Dykstra, Christopher | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Donley, Brian | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Maggio, Peter | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Gervin, William | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Rogers, Nina | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Beringer, Michael | Vice President | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Yan, Chao | Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Dykstra, Christopher | Property Management | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Donley, Brian | Development | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Maggio, Peter | Leasing | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Gervin, William | Leasing | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Rogers, Nina | Leasing | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Beringer, Michael | Accounting | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | Vice President – Tax | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Grimaldi, Nicole | Chief Accounting Officer | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | Senior Director – Treasury | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Valane, Joseph | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Wang, Annie | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Covell, Brittany | Assistant Secretary | 10920 Via Frontera, Suite 220 San Diego, CA 92127 |
| Robelly, Leslie | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Stanford, Lakecia | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Sands, Danielle | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Leaner, Eric | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-06 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-11-19 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
