| Entity Name: | BRE ROOK SH HERON EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | M16000010397 |
| 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 |
|---|---|
| BRE ROOK SH PROPERTY HOLDINGS LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | 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 |
| LASCHER, MICHAEL | 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 |
| LEVINE, DAVID | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| DRASITES, ANDREA | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J. | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | 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 |
| LASCHER, MICHAEL | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KLANK, MARIKAY | VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| LEPATNER, WESLEY | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| WERNER, JACOB | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVINE, DAVID | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| BEOVICH, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| 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 |
|---|---|---|
| KLANK, MARIKAY | TAX | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| VALANE, JOSEPH | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| 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 | TWO LIBERTY PLACE, 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| CARSON, JOSHUA | 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 |
|---|---|---|
| LENIHAN, MARC | Vice President | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Treasury and Capital Market | 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 |
|---|---|---|
| MCCARTHY, KATHLEEN | 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 |
|---|---|---|
| Lin, Janice | Managing Director and Vice President | 345 Park Avenue, New York, FL 10154 |
| Duber, Jonathan | Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Holtzman, Justin | Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Givens, Susan | Senior Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-26 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-26 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| 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 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
