| Entity Name: | MELBOURNE SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Apr 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Dec 2014 (10 years ago) |
| Document Number: | M14000002699 |
| FEI/EIN Number | 46-5341209 |
| Address: | 4900 E. Dublin Granville Rd, 4th Floor, Columbus, OH 43081 |
| Mail Address: | 4900 E. Dublin Granville Rd, 4th Floor, Columbus, OH 43081 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Conlon, Christopher | Chief Executive Officer | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| Lindimore, Joshua | Executive Vice President | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Vesy, Christa | Executive Vice President | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Keane, David | Executive Vice President | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Manley-Dutton, Maria | Executive Vice President | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| Lindimore, Joshua | Head of Leasing | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| Vesy, Christa | Chief Financial Officer | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| Keane, David | Chief Investment Officer | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| Manley-Dutton, Maria | Chief Legal Officer and Secretary | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Name | Role | Address |
|---|---|---|
| WP Melbourne REIT LLC | Member | 4900 E. Dublin Granville Rd, 4th Floor Columbus, OH 43081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 4900 E. Dublin Granville Rd, 4th Floor, Columbus, OH 43081 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 4900 E. Dublin Granville Rd, 4th Floor, Columbus, OH 43081 | No data |
| LC STMNT OF RA/RO CHG | 2014-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-17 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000028733 | ACTIVE | 1000001025037 | BREVARD | 2025-01-09 | 2045-01-15 | $ 1,615.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
