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TAMPA PREMIUM OUTLETS, LLC

Company Details

Entity Name: TAMPA PREMIUM OUTLETS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Jun 2014 (11 years ago)
Document Number: M14000004403
FEI/EIN Number 27-5555509
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204
Mail Address: C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN 46207-7033
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role
SIMON PROPERTY GROUP, L.P. Member

Vice President

Name Role Address
BROAS, MATTHEW J Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204
MCDADE, BRIAN Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204
RULLI, JOHN Vice President 225 W. Washington St., Indianapolis, IN 46204

SECRETARY

Name Role Address
Fivel, STEVEN E. SECRETARY 225 W WASHINGTON ST, INDIANAPOLIS, IN 46204

COO AND EVP

Name Role Address
SILVESTRI, MARK COO AND EVP 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

Chairman of the Board

Name Role
SIMON DAVID, LLC Chairman of the Board

Asst. Secretary

Name Role Address
Kelly, Kevin M Asst. Secretary 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

Treasurer

Name Role Address
Frey, Donald G Treasurer 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

CHIEF ACCOUNTING OFFICER

Name Role Address
REUILLE, ADAM CHIEF ACCOUNTING OFFICER 225 W. WASHINGTON STREET, INDIANAPOLIS, IN

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Date of last update: 21 Jan 2025

Sources: Florida Department of State