| Entity Name: | SOUTHGATE MALL OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 16 Jan 2024 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | M13000002996 |
| FEI/EIN Number | 462735481 |
| Address: | c/o Westfield, LLC, 2049 Century Park East, Los Angeles, CA, 90067, US |
| Mail Address: | c/o Westfield, LLC, 2049 Century Park East, Los Angeles, CA, 90067, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| West-OC, LLC | Manager | c/o Westfield, LLC, Los Angeles, CA, 90067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000112928 | WESTFIELD SIESTA KEY | ACTIVE | 2021-09-01 | 2026-12-31 | No data | 535 MADISON AVE,6TH FLOOR, NEW YORK, NY, 10022 |
| G21000082051 | CROSSINGS AT SIESTA KEY | ACTIVE | 2021-06-21 | 2026-12-31 | No data | 535 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
| G17000051348 | WESTFIELD SIESTA KEY | EXPIRED | 2017-05-09 | 2022-12-31 | No data | 3501 S. TAMIAMI TRAIL, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-01-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA 90067 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA 90067 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | C T Corporation System | No data |
| LC AMENDMENT | 2021-06-04 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-05-13 | No data | No data |
| LC AMENDMENT | 2020-12-28 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-01-16 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| LC Amendment | 2021-06-04 |
| CORLCRACHG | 2021-05-13 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-12-28 |
| ANNUAL REPORT | 2020-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
