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BRE SILVER MF EXCHANGE FL LLC - Florida Company Profile

Company Details

Entity Name: BRE SILVER MF EXCHANGE FL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Nov 2015 (9 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: M15000008759
Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Mail Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRE SILVER MF MEZZ 1 BORROWER LLC Member 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CAPLAN KENNETH A SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HARPER ROBERT SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097170 EXCHANGE LOFTS EXPIRED 2017-08-28 2022-12-31 - 12765 FOREST HILL BLVD., STE 1307, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2020-05-01 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -

Documents

Name Date
LC Withdrawal 2023-12-27
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
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 2015-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State