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BREIT SE INDUSTRIAL ORLANDO FOUR CORNERS, LLC

Company Details

Entity Name: BREIT SE INDUSTRIAL ORLANDO FOUR CORNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 11 Sep 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M15000007242
FEI/EIN Number N/A
Address: 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034
Mail Address: 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

TREASURY AND CAPITAL MARKETS

Name Role Address
LENIHAN, MARC TREASURY AND CAPITAL MARKETS 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

SENIOR VICE PRESIDENT

Name Role Address
KLANK, MARIKAY SENIOR VICE PRESIDENT 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
LENIHAN, MARC SENIOR VICE PRESIDENT 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
Lutzow, Maria SENIOR VICE PRESIDENT 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606

CORPORATE AND PROPERTY TAX

Name Role Address
KLANK, MARIKAY CORPORATE AND PROPERTY TAX 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

ASSISTANT SECRETARY

Name Role Address
ALEXANDER, ROBYN ASSISTANT SECRETARY 233 S. WACKER DRIVE, STE 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
SHAH, NISSAN ASSISTANT SECRETARY Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102
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
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
KOHN, KITTY ASSISTANT SECRETARY 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

SENIOR MANAGING DIRECTOR

Name Role Address
HENNESSEY, RICHARD J. SENIOR MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
Wylie, Glenn E. SENIOR MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
PHARRIS, John SENIOR MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

SENIOR MANAGING DIRECTOR AND VICE PRESIDENT

Name Role Address
INGLE, RYAN SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
AGARWAL, A.J. 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
HARPER, ROBERT SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
GIVENS, SUSAN 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
WERNER, JACOB 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

MEMBER

Name Role Address
BREIT SE INDUSTRIAL MEZZ 2 LLC MEMBER 602 W. OFFICE CENTER DRIVE, STE. 200, FORT WASHINGTON, PA 19034

MANAGING DIRECTOR AND VICE PRESIDENT

Name Role Address
FALUSI, JAIYE MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
GELSHTYN , MICHELLE 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
MARONE, ANTHONY F, JR. 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
PRETE, JOHN MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
KARNES , GABI MANAGING DIRECTOR AND VICE PRESIDENT 345 Park Avenue, NEW YORK, NY 10154
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
JACK & TOM INC MANAGING DIRECTOR AND VICE PRESIDENT No data

SENIOR MANAGING DIRECTOR AND PRESIDENT

Name Role Address
MCCARTHY, KATHLEEN SENIOR MANAGING DIRECTOR AND PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

SENIOR MANAGING DIRECTOR AND PRESIDENT

Name Role Address
MEGHJI, NADEEM SENIOR MANAGING DIRECTOR AND PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

GENERAL COUNSEL AND SECRETARY

Name Role Address
KASSEN, PATRICK GENERAL COUNSEL AND SECRETARY 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

MANAGING DIRECTOR AND VICE PRESIDENT

Name Role Address
LIN, BRIAN MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

Managing Director and Vice President

Name Role Address
ANTHONY MICHAEL LLC Managing Director and Vice President No data
Leslie, Adam Managing Director and Vice President 345 Park Avenue, New York, NY 10154
O'Neill, T. Max Managing Director and Vice President 345 Park Avenue, New York, NY 10154

PRESIDENT AND CHIEF INVESTMENT OFFICER

Name Role Address
PELL, NICHOLAS L. PRESIDENT AND CHIEF INVESTMENT OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF ADMINISTRATIVE OFFICER

Name Role Address
HUFFMAN, SONYA CHIEF ADMINISTRATIVE OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

MANAGING DIRECTOR

Name Role Address
COFFEY, CLIFTON MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
TOWNSEND, BRIAN T. MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
FINNIGAN, Joseph W. MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
Maneri, James MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
Keathley, Ryan MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
Goodman, Andrew MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
Chapman, Matthew MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
BRADY III, NICHOLAS MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
GILBERT, ERIC MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606
DAMRAT, ROB MANAGING DIRECTOR 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF DEVELOPMENT OFFICER

Name Role Address
WINTERER, BRITTON T. CHIEF DEVELOPMENT OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

EXECUTIVE VICE PRESIDENT

Name Role Address
PAGE, BRANDON J. EXECUTIVE VICE PRESIDENT 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

HEAD OF LEASING

Name Role Address
PAGE, BRANDON J. HEAD OF LEASING 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF EXECUTIVE OFFICER

Name Role Address
Petherbridge, Luke CHIEF EXECUTIVE OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF FINANCIAL OFFICER

Name Role Address
Ostrower, Matthew CHIEF FINANCIAL OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF ACCOUNTING OFFICER

Name Role Address
ANDERSON, SCOTT CHIEF ACCOUNTING OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

ACCOUNTING

Name Role Address
Lutzow, Maria ACCOUNTING 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606

CHIEF INFORMATION SECURITY OFFICER

Name Role Address
Moritz, Donald Troy CHIEF INFORMATION SECURITY OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF PEOPLE OFFICER

Name Role Address
Kappel, Maria CHIEF PEOPLE OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

CHIEF TECHNOLOGY OFFICER

Name Role Address
Ardern, Franklin Clark CHIEF TECHNOLOGY OFFICER 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

Assistant Secretary

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
Occhiogrossi, Robert Assistant Secretary 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606

PRINCIPLE AND VICE PRESIDENT

Name Role Address
Rolfsson, Rickard PRINCIPLE AND VICE PRESIDENT 345 Park Avenue, New York, NY 10154
Levitan, Rebecca PRINCIPLE AND VICE PRESIDENT 345 Park Avenue, New York, NY 10154
Dudley, Jack PRINCIPLE AND VICE PRESIDENT 345 Park Avenue, New York, NY 10154

VICE PRESIDENT – TAX

Name Role Address
WIBLE, MARK VICE PRESIDENT – TAX 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-16 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 No data
CHANGE OF MAILING ADDRESS 2024-03-16 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 No data
LC AMENDMENT 2024-02-19 No data No data
LC AMENDMENT AND NAME CHANGE 2018-11-09 BREIT SE INDUSTRIAL ORLANDO FOUR CORNERS, LLC No data
REGISTERED AGENT NAME CHANGED 2018-11-09 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-09 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-03-16
LC Amendment 2024-02-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-03
LC Amendment and Name Change 2018-11-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-03

Date of last update: 20 Jan 2025

Sources: Florida Department of State