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ML CASA VI MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ML CASA VI MANAGEMENT, 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: 29 Oct 2013 (11 years ago)
Document Number: M13000006851
FEI/EIN Number 30-0794692

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Office of the Corporate Secretary, 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
CASA Partners VI Holdings, LLC 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, CT, 92660
SAYERS THOMAS Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
RICHARD ALPHIE J Auth ONE FINANCIAL PLAZA, HARTFORD, CT, 06103
BURNEO CARLOS Auth 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Companies related by officers

ROMAN-BROOKS OLGA

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
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TU LEX

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
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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 )

SAYERS THOMAS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
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 )

RICHARD ALPHIE J

CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
TREA SOLE AT CITY CENTER LLC - Active
Foreign Limited Liability Co. (2019 )
TREA 5 WEST LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
TREA SOLE AT BRANDON LLC - Active
Foreign Limited Liability Co. (2019 )

BURNEO CARLOS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
USCMF LAVIDA APARTMENTS LLC - Active
Foreign Limited Liability Co. (2021 )
CVIII WATERVIEW AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2021 )
TREA SOLE AT CITY CENTER LLC - Active
Foreign Limited Liability Co. (2019 )
CIX SOLE AT SUNRISE LLC - Active
Foreign Limited Liability Co. (2022 )
TREA 5 WEST LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
USCMF DISTRICT AT BOYNTON LLC - Active
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CORPORATION SERVICE COMPANY

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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

Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US

ML CASA IV MANAGEMENT, L.L.C. ML CASA V MANAGEMENT, LLC ML CASA V, L.P. MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP SPECIAL ACCOUNT - U, L.P. CASA PARTNERS III, L.P. STONEGATE COMPLEX, L.P. STONEGATE COMPLEX GP, L.L.C.

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. HENDERSON GLOBAL INVESTORS GP II, L.L.C. MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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