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EQUITY ONE (BIRD 107) LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
LUKES, DAVID Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Chief Operating Officer

Name Role Address
MAKINEN, MICHAEL Chief Operating Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Vice President

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

Events

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

Documents

Name Date
ANNUAL REPORT 2016-02-26
Foreign Limited 2015-10-13

Date of last update: 20 Jan 2025

Sources: Florida Department of State