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BRE PARAGON MF LAGUNA BAY APARTMENTS FL LLC - Florida Company Profile

Company Details

Entity Name: BRE PARAGON MF LAGUNA BAY APARTMENTS FL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2015 (10 years ago)
Date of dissolution: 19 Nov 2020 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: M15000006381
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 S. Wacker Drive, Chicago, IL, 60606, US
Mail Address: 233 S. Wacker Drive, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRE PARAGON MF MEZZ 1 LLC Auth 233 S. Wacker Drive, Chicago, IL, 60606
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CAPLAN KENNETH A SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HARPER ROBERT SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044778 ALVISTA AT LAGUNA BAY EXPIRED 2016-05-03 2021-12-31 - 2602 FOUNTAIN VIEW CIRCLE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2020-05-01 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 -

Documents

Name Date
LC Withdrawal 2020-11-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-19
Foreign Limited 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State