Entity Name: | EQUITY ONE (BIRD 107) LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 13 Oct 2015 (9 years ago) |
Date of dissolution: | 23 Feb 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Feb 2016 (9 years ago) |
Document Number: | M15000008205 |
Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LUKES, DAVID | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
Name | Role | Address |
---|---|---|
MAKINEN, MICHAEL | Chief Operating Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
Name | Role | Address |
---|---|---|
KITLOWSKI, AARON | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
CHOQUETTE, KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
LOPEZ, JOSEPH | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2016-02-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000158667 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-26 |
Foreign Limited | 2015-10-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State