BREIT INDUSTRIAL CANYON FL2W01 LLC - Florida Company Profile
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| Entity Name: | BREIT INDUSTRIAL CANYON FL2W01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M14000002200 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BREIT INDUSTRIAL CANYON MEZZ LP | Member | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| AGARWAL A.J. | SENI | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| COHEN FRANK | SENI | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| CUTAIA GIOVANNI | SENI | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| HARPER ROBERT | SENI | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| MCCARTHY KATHLEEN | SENI | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA, 19034 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| LC AMENDMENT | 2024-02-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-13 | BREIT INDUSTRIAL CANYON FL2W01 LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-18 |
| LC Amendment and Name Change | 2018-03-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State