| Entity Name: | WEBSTER RV RESORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Aug 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | M15000006763 |
| FEI/EIN Number | N/A |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| PFC PARK HOLDINGS, LLC | Member |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Bernstein, Ron | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cohen, Frank | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Cutaia, Giovanni | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Hamid, Asim | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Harper, Robert | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Kim, Brian | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Stein, William J. | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| LePatner, Wesley | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Lascher, Michael | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Meghji, Nadeem | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | Managing Director and Vice President | No data |
| Bartley, Glen | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Bateman, Phil | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Beovich, Anthony | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Forman, Mike | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Graham, Chris | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Hudspeth, Mark | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Ingle, Ryan | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| JACK & TOM INC | Managing Director and Vice President | No data |
| Kaufman, Brian | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Lenihan , Marc | Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan , Marc | Treasury and Capital Markets | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | Vice President – Tax | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Valane, Joseph | 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 |
| 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 |
| 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 |
| Sands, Danielle | Assistant Secretary | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CERRONE, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10281 |
| D'ARIENZO, MARCO | 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 |
| MCGOWAN, STEPHANIE | 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 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LALICH, NICOLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KERR, CELINA | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| NIRENBERG, JEFFREY | SENIOR VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| DUDLEY, JACK | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVITAN, REBECCA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| SZPYTKO, LISA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ROLFSSON, RICKARD | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, CHICAGO, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009629 | WEBSTER RV RESORT | EXPIRED | 2019-01-18 | 2024-12-31 | No data | 302 KNIGHTS RUN AVE, SUITE 1108, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2018-06-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC NAME CHANGE | 2017-02-22 | WEBSTER RV RESORT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| CORLCRACHG | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-08 |
| REINSTATEMENT | 2018-06-29 |
| LC Name Change | 2017-02-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
