| Entity Name: | BRE POLYGON PROPERTY OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | M14000008135 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5LMX0 | Active | Non-Manufacturer | 2009-07-24 | 2023-08-23 | 2026-12-23 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | ALICE B. SMITH |
| Phone | +1 864-699-4575 |
| Fax | +1 864-596-8934 |
| Address | 5701 MADISON AVE, TAMARAC, FL, 33321 6429, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STEIN WILLIAM J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| KAUFMAN BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| VIZZA MATTHEW | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069158 | HAMPTON INN & SUITES TAMARAC | EXPIRED | 2018-06-18 | 2023-12-31 | No data | C/O LYDECKER DIAZ, 1221 BRICKELL AVENUE, 19TH FL, MIAMI, FL, 33131 |
| G18000046834 | HYATT HOUSE FORT LAUDERDALE AIRPORT & CRUISE PORT | EXPIRED | 2018-04-12 | 2023-12-31 | No data | C/O LYDECKER DIAZ, 1221 BRICKELL AVENUE, 19TH FLOOR, MIAMI, FL, 33131 |
| G18000008591 | HYATT HOUSE FORT LAUDERDALE AIRPORT & CRUISE PORT | EXPIRED | 2018-01-16 | 2023-12-31 | No data | BRE HOTELS & RESORTS C/O LEGAL DEPT, 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| G18000008594 | HYATT PLACE FORT LAUDERDALE AIRPORT & CRUISE PORT | EXPIRED | 2018-01-16 | 2023-12-31 | No data | BRE HOTELS & RESORTS C/O LEGAL DEPT, 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| G17000108919 | RESIDENCE PORT ST. LUCIE | EXPIRED | 2017-10-02 | 2022-12-31 | No data | 100 DUNBAR ST, STE 402, SPARTANBURG, SC, 29306 |
| G17000035326 | SPRINGHILL SUITES WEST PALM BEACH | EXPIRED | 2017-04-03 | 2022-12-31 | No data | 2437 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
