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BR HENDERSON BEACH, LLC

Company Details

Entity Name: BR HENDERSON BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2019 (5 years ago)
Document Number: M16000001495
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
BRG Henderson Beach, LLC Member 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606

SENI

Name Role Address
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
BERNSTEIN RON SENI 345 PARK AVENUE, NEW YORK, NY, 11054
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
DRASITES ANDREA SENI 345 PARK AVENUE, NEW YORK, NY, 10154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000026802 THE PRESERVE AT HENDERSON BEACH ACTIVE 2016-03-14 2026-12-31 No data 4131 COMMONS DRIVE WEST, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2023-04-16 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
LC AMENDMENT 2019-08-09 No data No data
LC STMNT OF RA/RO CHG 2017-04-26 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-30
LC Amendment 2019-08-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
CORLCRACHG 2017-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State