| Entity Name: | BRE KNIGHT SH FL OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | M16000009787 |
| FEI/EIN Number | N/A |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lascher, Michael | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Agarwal, A.J. | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Cutaia, Giovanni | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Harper, Robert | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LePatner, Wesley | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Werner, Jacob | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Boevich, Anthony | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Quinlan, Paul | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Klank, Marikay | VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| DRASITES, ANDREA | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| BRE KNIGHT SH HOLDINGS LLC | MEMBER | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Cutaia, Giovanni | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Harper, Robert | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| McCarthy, Kathleen | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LePatner, Wesley | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Werner, Jacob | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Lascher, Michael | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Quinlan, Paul | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| DRASITES, ANDREA | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KIM, BRIAN | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Boevich, Anthony | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MARONE, ANTHONY F., Jr. | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LIN, BRIAN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ANTHONY MICHAEL LLC | MANAGING DIRECTOR | No data |
| LESLIE, ADAM | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| O'NEILL, T. MAX | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GRAHAM, CHRIS | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| INGLE, RYAN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| PRETE, JOHN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| FORMAN, MIKE | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | TAX | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Robelly, Leslie | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| LEANER, ERIC | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| STANFORD, LAKECIA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| SANDS, DANIELLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| SHAH, NISSAN | ASSISTANT SECRETARY | 50 S. 16TH STREET, SUITE 3325 PHILADELPHIA, PA 19102 |
| ISRAEL, IVY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | ASSISTANT SECRETARY | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | ASSISTANT SECRETARY | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| LALICH, NICOLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KERR, CELINA | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CARSON, JOSHUA | Senior Managing Director and Vice President | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Johnson, Timothy | Senior Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Menzies, Nick | Senior Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Eglit, Michael | Senior Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Keenan, Katie | Senior Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Bargeron, Ann | AUTHORIZED SIGNATORY | 1505 S. Howard Avenue, Tampa, FL 33606 |
| Robinson, Matthew | AUTHORIZED SIGNATORY | 1505 S. Howard Avenue, Tampa, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Vice President | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Treasury and Capital Markets | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CERRONE, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10281 |
| D'ARIENZO, MARCO | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GOLDMAN, KEVIN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MCGOWAN, STEPHANIE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| VIZZA, MATTHEW | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| DUDLEY, JACK | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVITAN, REBECCA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| SZPYTKO, LISA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ROLFSSON, RICKARD | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Maingot, Chris | Authorized Signatory | 1505 S. Howard Avenue, Tampa, FL 33606 |
| Name | Role | Address |
|---|---|---|
| Duber, Jonathan | Jonathan Duber | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| McCallum, Scott | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Mathias, Scott | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Sitman, Robert | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Bhat, Nayan | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Russo, Madeleine | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Berman, Mackenzie | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Prete, John | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2020-04-26 |
| AMENDED ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2020-04-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
