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SCG ATLAS AVENTURA, L.L.C.

Company Details

Entity Name: SCG ATLAS AVENTURA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2024 (8 months ago)
Document Number: M16000000292
FEI/EIN Number 36-4825776
Address: 591 W Putnam Ave, Greenwich, CT 06830
Mail Address: 591 W Putnam Ave, Greenwich, CT 06830
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Member

Name Role Address
KANE, JAMES Authorized Member 591 W Putnam Ave, Greenwich, CT 06830
AHLS, PAUL Authorized Member 591 W Putnam Ave, Greenwich, CT 06830
SOSS, BRIAN Authorized Member 591 W Putnam Ave, Greenwich, CT 06830
PANZA, ANDRES Authorized Member 591 W PUTNAM AVE, GREENWICH, CT 06830
POST, STEVEN Authorized Member 591 W PUTNAM AVE, GREENWICH, CT 06830
RUMMELL, HARRY Authorized Member 591 W PUTNAM AVE, GREENWICH, CT 06830

AUTHORIZED SIGNATORY

Name Role Address
JACKSON, KELLIE AUTHORIZED SIGNATORY 300 INTERNATIONAL PARKWAY, STE 130 HEATHROW, FL 32746
O'DELL, LORIE AUTHORIZED SIGNATORY 300 INTERNATIONAL PARKWAY, STE 130 HEATHROW, FL 32746
HUNDLEY, RACHELLE AUTHORIZED SIGNATORY 300 INTERNATIONAL PARKWAY, STE 130 HEATHROW, FL 32746
JONES, NELDA AUTHORIZED SIGNATORY 1580 SAWGRASS CORPORATE PARKWAY, STE 403 SURNISE, FL 33323

Member

Name Role Address
SCG Atlas Aventura Holdings, L.L.C. Member 591 W Putnam Ave, Greenwich, CT 06830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026158 PROMENADE AT AVENTURA ACTIVE 2018-02-22 2028-12-31 No data 19680 E COUNTRY CLUB DR., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 591 W Putnam Ave, Greenwich, CT 06830 No data
CHANGE OF MAILING ADDRESS 2024-04-17 591 W Putnam Ave, Greenwich, CT 06830 No data
LC AMENDMENT 2021-10-15 No data No data
LC AMENDMENT 2019-09-24 No data No data

Documents

Name Date
LC Amendment 2024-05-30
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-06
LC Amendment 2021-10-15
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-26
LC Amendment 2019-09-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11

Date of last update: 20 Jan 2025

Sources: Florida Department of State