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BKD CCRC OPCO HOLDCO MEMBER, LLC

Company Details

Entity Name: BKD CCRC OPCO HOLDCO MEMBER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Oct 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2016 (8 years ago)
Document Number: M14000007243
FEI/EIN Number 47-1078775
Address: 111 WESTWOOD PLACE, Suite 400, BRENTWOOD, TN 37027
Mail Address: 111 WESTWOOD PLACE, Suite 400, BRENTWOOD, TN 37027
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
AMERICAN RETIREMENT CORPORATION Authorized Member

President

Name Role Address
Baier, Lucinda M President 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Chief Executive Officer

Name Role Address
Baier, Lucinda M Chief Executive Officer 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

EVP and Secretary

Name Role Address
White, Chad EVP and Secretary 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Chief Financial Officer

Name Role Address
KUSSOW, DAWN L. Chief Financial Officer 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Executive Vice President

Name Role Address
KUSSOW, DAWN L. Executive Vice President 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Director

Name Role Address
RICCI, BENJAMIN J Director 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Vice President

Name Role Address
RICCI, BENJAMIN J Vice President 111 WESTWOOD PLACE, Suite 400 BRENTWOOD, TN 37027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 111 WESTWOOD PLACE, Suite 400, BRENTWOOD, TN 37027 No data
CHANGE OF MAILING ADDRESS 2017-04-27 111 WESTWOOD PLACE, Suite 400, BRENTWOOD, TN 37027 No data
LC STMNT OF RA/RO CHG 2016-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-04 1201 HAYS ST., TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
CORLCRACHG 2016-10-04
ANNUAL REPORT 2016-03-13

Date of last update: 21 Jan 2025

Sources: Florida Department of State