Entity Name: | FLORIDA KEYS OUTLET GP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 08 Oct 2015 (9 years ago) |
Document Number: | M15000008056 |
FEI/EIN Number | 47-5296696 |
Address: | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
Mail Address: | C/O CORPORATE PARALEGAL, 225 W WASHINGTON ST PO BOX 7033, INDIANAPOLIS, IN 46207-7033 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BROAS, MATTHEW J | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
MCDADE, BRIAN | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
RULLI, JOHN | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
THYGESEN, MIKAEL | Vice President | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
Name | Role | Address |
---|---|---|
FIVEL, STEVEN E | SECRETARY | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
Name | Role | Address |
---|---|---|
SILVESTRI, MARK | COO AND EVP | 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 |
Name | Role |
---|---|
SIMON DAVID, LLC | Chairman of the Board |
Name | Role | Address |
---|---|---|
Kelly, Kevin M | Assistant Secretary | 225 W Washington St, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Frey, Donald G | Treasurer | 225 W Washington St, Indianapolis, IN 46204 |
Name | Role |
---|---|
SIMON PROPERTY GROUP, L.P. | Member |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-14 |
Foreign Limited | 2015-10-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State