FLORIDA KEYS PERIPHERAL, LLC

Company Details

Entity Name:	FLORIDA KEYS PERIPHERAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	08 Oct 2015 (9 years ago)
Document Number:	M15000008214
FEI/EIN Number	47-5281689
Address:	225 W WASHINGTON ST., INDIANAPOLIS, IN 46204
Mail Address:	C/O CORPORATE PARALEGAL, 225 W WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN 46207-7033
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

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

SECRETARY

Name	Role	Address
FIVEL, STEVEN E	SECRETARY	225 W WASHINGTON ST., INDIANAPOLIS, IN 46204

COO AND EVP

Name	Role	Address
SILVESTRI, MARK	COO AND EVP	225 W WASHINGTON ST., INDIANAPOLIS, IN 46204

Chairman of the Board

Name	Role
SIMON DAVID, LLC	Chairman of the Board

Assistant Secretary

Name	Role	Address
Kelly, Kevin M	Assistant Secretary	225 W Washington St, Indianapolis, IN 46204

Treasurer

Name	Role	Address
Frey, Donald G	Treasurer	225 W Washington St, Indianapolis, IN 46204

CHIEF ACCOUNTING OFFICER

Name	Role	Address
REUILLE, ADAM	CHIEF ACCOUNTING OFFICER	225 W. WASHINGTON ST, INDIANAPOLIS, IN 46204

Member

Name	Role
SIMON PROPERTY GROUP, L.P.	Member

Documents

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