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NEW MARKET - PARKLAND OUTPARCEL, LLC

Company Details

Entity Name: NEW MARKET - PARKLAND OUTPARCEL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 06 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M16000009733
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

SENIOR MANAGING DIRECTOR AND VP

Name Role Address
AGARWAL, A.J. SENIOR MANAGING DIRECTOR AND VP 345 PARK AVENUE, NEW YORK, NY 10154
BERNSTEIN, RON SENIOR MANAGING DIRECTOR AND VP 345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK SENIOR MANAGING DIRECTOR AND VP 345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI SENIOR MANAGING DIRECTOR AND VP 345 PARK AVENUE, NEW YORK, NY 10154
HAMID, ASIM SENIOR MANAGING DIRECTOR AND VP 345 PARK AVENUE, NEW YORK, NY 10154

SENIOR MANAGING DIRECTOR AND PRESIDENT

Name Role Address
CAPLAN, KENNETH A SENIOR MANAGING DIRECTOR AND PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

Member

Name Role Address
SE GROCERY LLC Member 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2022-12-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-29 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2022-12-29 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
REGISTERED AGENT NAME CHANGED 2022-12-29 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
LC Amendment 2022-12-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-31
Foreign Limited 2016-12-06

Date of last update: 19 Jan 2025

Sources: Florida Department of State