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BRE PIPER MF CARROLLWOOD FL LLC

Company Details

Entity Name: BRE PIPER MF CARROLLWOOD FL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Feb 2015 (10 years ago)
Document Number: M15000001021
FEI/EIN Number N/A
Mail Address: 345 PARK AVENUE, NEW YORK, NY 10154
Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

VICE PRESIDENT

Name Role Address
MCCARTHY, KATHLEEN VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
STEIN, WILLIAM J VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
AGARWAL, A.J. VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
Givens, Susan VICE PRESIDENT 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
WERNER, JACOB VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
BEOVICH, ANTHONY VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

Authorized Signatory

Name Role Address
Lee, Jennifer Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Irish, Darryl Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Naqvi, Sarah Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Friedland, Michael Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
VOHS, KELLY Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
CAIN, PAMELA Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
WANG, ANNIE Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
BROWN, ALISON Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Johns, Brett Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
KILLINGER, BRIAN Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

SENIOR MANAGING DIRECTOR

Name Role Address
STEIN, WILLIAM J SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
AGARWAL, A.J. SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
Givens, Susan SENIOR MANAGING DIRECTOR 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
WERNER, JACOB SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
MCCARTHY, KATHLEEN SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
KIM, BRIAN SENIOR MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154

MEMBER

Name Role Address
BRE PIPER MF HOLDINGS LLC MEMBER 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

MANAGING DIRECTOR

Name Role Address
BEOVICH, ANTHONY MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154
MARONE, ANTHONY F, Jr. MANAGING DIRECTOR 345 PARK AVENUE, NEW YORK, NY 10154

Senior Managing Director and Vice President

Name Role Address
DRASITES, ANDREA Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
VOLCHYOK, LEON Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154

SENIOR MANAGING DIRECOR

Name Role Address
TREBILCO, SCOTT SENIOR MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
CARSON, JOSHUA SENIOR MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
WU, ERIC SENIOR MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
HAMID, ASIM SENIOR MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
BERNSTEIN, RON SENIOR MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154

Managing Director and Vice President

Name Role Address
Duber, Jonathan Managing Director and Vice President 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Holtzman, Justin Managing Director and Vice President 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Lin, Janice Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
Vizza, Matthew Managing Director and Vice President 345 Park Avenue, New York, NY 10154
McGowan, Stephanie Managing Director and Vice President 345 Park Avenue, New York, NY 10154
Goldman, Kevin Managing Director and Vice President 345 Park Avenue, New York, NY 10154
D’Arienzo, Marco Managing Director and Vice President 345 Park Avenue, New York, NY 10154
Cerrone, Anthony Managing Director and Vice President 345 Park Avenue, New York, NY 10154

Vice President – Tax

Name Role Address
KLANK, MARIKAY Vice President – Tax 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

MANAGING DIRECOR

Name Role Address
BARTLEY, GLEN MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
BATEMAN, PHIL MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
HUDSPETH, MARK MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
PRETE, JOHN MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
INGLE, RYAN MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
JACK & TOM INC MANAGING DIRECOR No data
LIN, BRIAN MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
ANTHONY MICHAEL LLC MANAGING DIRECOR No data
LESLIE, ADAM MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154
O'NEILL, T. MAX MANAGING DIRECOR 345 PARK AVENUE, NEW YORK, NY 10154

ASSISTANT SECRETARY

Name Role Address
VALANE, JOSEPH ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
ROBELLY, LESLIE ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
LEANER, ERIC ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
STANFORD, LAKECIA ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
SANDS, DANIELLE ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
SHAH, NISSAN ASSISTANT SECRETARY TWO LIBERTY PLACE, 50 S. 16TH STREET SUITE 3325 PHILADELPHIA, PA 19102
ISRAEL, IVY ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
CEPHUS, DEONDRA ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
STOKES, ANNA ASSISTANT SECRETARY 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Vice President

Name Role Address
LENIHAN, MARC Vice President 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Treasury and Capital Markets

Name Role Address
LENIHAN, MARC Treasury and Capital Markets 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Assistant Secretary

Name Role Address
Kerr , Celina Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Lalich, Nicole Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Occhiogrossi, Robert Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Vice President – Accounting

Name Role Address
Lutzow, Maria Vice President – Accounting 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Principal and Vice President

Name Role Address
Rolfsson, Rickard Principal and Vice President 345 Park Avenue, New York, NY 10154
Szpytko, Lisa Principal and Vice President 345 Park Avenue, New York, NY 10154
Levitan, Rebecca Principal and Vice President 345 Park Avenue, New York, NY 10154
Dudley, Jack Principal and Vice President 345 Park Avenue, New York, NY 10154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012629 SABAL PALM APARTMENTS EXPIRED 2017-02-03 2022-12-31 No data C/O ANN M. SCHNEIDER, 222 S. RIVERSIDE PLAZA, SUITE 2000, CHICAGO, IL, 60606
G16000066558 SABAL PALM AT CARROLLWOOD EXPIRED 2016-07-07 2021-12-31 No data 3602 CARROLLWOOD PLACE CIRCLE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-15
Foreign Limited 2015-02-09

Date of last update: 21 Jan 2025

Sources: Florida Department of State