| Entity Name: | PALMETTO PROMENADE OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2014 (10 years ago) |
| Document Number: | M14000006077 |
| FEI/EIN Number | 47-1697541 |
| Address: | 222 South Riverside Plaza, 34th Floor, Chicago, IL, 60606, US |
| Mail Address: | 222 South Riverside Plaza, 34th Floor, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Lew Vanessa | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| Benefield Jane | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| Cappelletti Joseph | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| Ehli John | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| Freeman Alyssa | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| George Stephen | Auth | 222 South Riverside Plaza, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086522 | PALMETTO PROMENADE | ACTIVE | 2022-07-21 | 2027-12-31 | No data | 333 EAST PALMETTO PARK ROAD, SUITE 100, BOCA RATON, FL, 33432 |
| G16000064595 | PALMETTO PROMENADE | EXPIRED | 2016-06-30 | 2021-12-31 | No data | 333 EAST PALMETTO PARK ROAD SUITE 100, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
