BRE PARAGON MF LAGUNA BAY ADD ON FL LLC

Company Details

Entity Name:	BRE PARAGON MF LAGUNA BAY ADD ON FL LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	14 Oct 2015 (9 years ago)
Date of dissolution:	10 Jan 2022 (3 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	10 Jan 2022 (3 years ago)
Document Number:	M15000008245
FEI/EIN Number	N/A
Address:	233 S. Wacker Drive, Suite 4700, Chicago, IL 60606
Mail Address:	233 S. Wacker Drive, Suite 4700, Chicago, IL 60606
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Authorized Member

Name	Role	Address
BRE PARAGON MF INVESTMENT L.P.	Authorized Member	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

SENIOR MANAGING DIRECTOR

Name	Role	Address
AGARWAL, A.J.	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
CAPLAN, KENNETH A	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
HENRITZE, TYLER	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
MCCARTHY, KATHLEEN	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
MEGHJI, NADEEM	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
STEIN, WILLIAM J	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
WERNER, JACOB	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
KIM, BRIAN	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
LASCHER, MICHAEL	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
LEVINE, DAVID	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
WIEBOLT, MICHAEL	SENIOR MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154

Vice President

Name	Role	Address
AGARWAL, A.J.	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
HENRITZE, TYLER	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
MCCARTHY, KATHLEEN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
MEGHJI, NADEEM	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
STEIN, WILLIAM J	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
BLOUNT, BYRON	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
WERNER, JACOB	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
ARMER, DOUG	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
BEOVICH, ANTHONY	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
DRASITES, ANDREA	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
KIM, BRIAN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
LASCHER, MICHAEL	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
LEVINE, DAVID	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
MADHANY, QAHIR	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
MARONE, ANTHONY F, Jr.	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
PIANKO, MELISSA	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
QUINLAN, PAUL	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
SKURBE, MATTHEW	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
SPROGIS, KAREN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
WIEBOLT, MICHAEL	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
VOLCHYOK, LEON	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
BERINGER, MICHAEL	Vice President	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
KLANK, MARIKAY	Vice President	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
PRETE, JOHN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
CARSON, JOSHUA	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
WU, ERIC	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
INGLE, RYAN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
ZACKOWITZ, DAVID	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
HAMID, ASIM	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
LIN, BRIAN	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
CERRONE, ANTHONY	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
ANTHONY MICHAEL LLC	Vice President	No data
LESLIE, ADAM	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
O'NEILL, T. MAX	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
GRAHAM, CHRIS	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
FORMAN, MIKE	Vice President	345 PARK AVENUE, NEW YORK, NY 10154
NEVINS, MARSHALL	Vice President	345 PARK AVENUE, NEW YORK, NY 10154

President

Name	Role	Address
CAPLAN, KENNETH A	President	345 PARK AVENUE, NEW YORK, NY 10154

MANAGING DIRECTOR

Name	Role	Address
ARMER, DOUG	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
BEOVICH, ANTHONY	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
BLOUNT, BYRON	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
DRASITES, ANDREA	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
MADHANY, QAHIR	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
MARONE, ANTHONY F, Jr.	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
PIANKO, MELISSA	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
QUINLAN, PAUL	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
SKURBE, MATTHEW	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
SPROGIS, KAREN	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
VOLCHYOK, LEON	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
PRETE, JOHN	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
CARSON, JOSHUA	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
WU, ERIC	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
INGLE, RYAN	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
ZACKOWITZ, DAVID	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
HAMID, ASIM	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
ANTHONY MICHAEL LLC	MANAGING DIRECTOR	No data
LESLIE, ADAM	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
O'NEILL, T. MAX	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
GRAHAM, CHRIS	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
FORMAN, MIKE	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154
NEVINS, MARSHALL	MANAGING DIRECTOR	345 PARK AVENUE, NEW YORK, NY 10154

SENIOR VICE PRESIDENT

Name	Role	Address
NIRENBERG, JEFF	SENIOR VICE PRESIDENT	345 PARK AVENUE, NEW YORK, NY 10154

ACCOUNTING

Name	Role	Address
BERINGER, MICHAEL	ACCOUNTING	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

TAX

Name	Role	Address
KLANK, MARIKAY	TAX	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

Asst. Secretary

Name	Role	Address
VALANE, JOSEPH	Asst. Secretary	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
ROBELLY, LESLIE	Asst. Secretary	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
LEANER, ERIC	Asst. Secretary	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
STANFORD, LAKECIA	Asst. Secretary	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606
SANDS, DANIELLE	Asst. Secretary	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

CHIEF ACCOUNTING OFFICER

Name	Role	Address
GRIMALDI, NICOLE	CHIEF ACCOUNTING OFFICER	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

SENIOR DIRECTOR

Name	Role	Address
LENIHAN, MARC	SENIOR DIRECTOR	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

TREASURY

Name	Role	Address
LENIHAN, MARC	TREASURY	233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

PRINCIPAL

Name	Role	Address
LIN, BRIAN	PRINCIPAL	345 PARK AVENUE, NEW YORK, NY 10154
CERRONE, ANTHONY	PRINCIPAL	345 PARK AVENUE, NEW YORK, NY 10154

PRINCIPAL AND VP

Name	Role	Address
HARDING, ZACHARY	PRINCIPAL AND VP	345 PARK AVENUE, NEW YORK, NY 10154

Chief Executive Officer

Name	Role	Address
VOHS, KELLY	Chief Executive Officer	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

EXECUTIVE VICE PRESIDENT

Name	Role	Address
DODDS, KEITH	EXECUTIVE VICE PRESIDENT	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
CAIN, PAMELA	EXECUTIVE VICE PRESIDENT	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, FL 60606

OPERATIONS

Name	Role	Address
DODDS, KEITH	OPERATIONS	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

FINANCE

Name	Role	Address
CAIN, PAMELA	FINANCE	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, FL 60606

ASSISTANT SECRETARY

Name	Role	Address
WANG, ANNIE	ASSISTANT SECRETARY	233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2022-01-10	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-05-01	233 S. Wacker Drive, Suite 4700, Chicago, IL 60606	No data
CHANGE OF MAILING ADDRESS	2020-05-01	233 S. Wacker Drive, Suite 4700, Chicago, IL 60606	No data

Documents

Name	Date
LC Withdrawal	2022-01-10
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-06
ANNUAL REPORT	2018-03-17
ANNUAL REPORT	2017-03-29
ANNUAL REPORT	2016-04-15
Foreign Limited	2015-10-14

Date of last update: 20 Jan 2025

Sources: Florida Department of State

BRE PARAGON MF LAGUNA BAY ADD ON FL LLC

Company Details

Agent

Authorized Member

SENIOR MANAGING DIRECTOR

Vice President

President

MANAGING DIRECTOR

SENIOR VICE PRESIDENT

ACCOUNTING

TAX

Asst. Secretary

CHIEF ACCOUNTING OFFICER

SENIOR DIRECTOR

TREASURY

PRINCIPAL

PRINCIPAL AND VP

Chief Executive Officer

EXECUTIVE VICE PRESIDENT

OPERATIONS

FINANCE

ASSISTANT SECRETARY

Events

Documents

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