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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BRG Henderson Beach, LLC | Member | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
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 |
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 |
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 |
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