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BRE ROOK SH LAKE HOWARD HEIGHTS LLC

Company Details

Entity Name: BRE ROOK SH LAKE HOWARD HEIGHTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 29 Dec 2016 (8 years ago)
Document Number: M16000010440
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MEMBER

Name Role
BRE ROOK SH PROPERTY HOLDINGS LLC MEMBER

SENIOR MANAGING DIRECTOR AND VICE PRESIDENT

Name Role Address
AGARWAL, A.J. SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
STEIN, WILLIAM J SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
COHEN, FRANK SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
LASCHER, MICHAEL SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
WERNER, JACOB SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
LEVINE, DAVID SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
DRASITES, ANDREA SENIOR MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

MANAGING DIRECTOR AND VICE PRESIDENT

Name Role Address
BEOVICH, ANTHONY MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
LIN, BRIAN MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
ANTHONY MICHAEL LLC MANAGING DIRECTOR AND VICE PRESIDENT No data
LESLIE, ADAM MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
O'NEILL, T. MAX MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
GRAHAM, CHRIS MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
INGLE, RYAN MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
PRETE, JOHN MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
FORMAN, MIKE MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154
NEVINS, MARSHALL MANAGING DIRECTOR AND VICE PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

VICE PRESIDENT

Name Role Address
Klank, Marikay VICE PRESIDENT 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
LUTZOW, MARIA VICE PRESIDENT 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606

TAX

Name Role Address
Klank, Marikay TAX 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

ASSISTANT SECRETARY

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

SENIOR MANAGING DIRECTOR AND PRESIDENT

Name Role Address
MCCARTHY, KATHLEEN SENIOR MANAGING DIRECTOR AND PRESIDENT 345 PARK AVENUE, NEW YORK, NY 10154

Senior Managing Director and Vice President

Name Role Address
CARSON, JOSHUA Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
Givens, Susan Senior Managing Director and Vice President 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

Vice President

Name Role Address
LENIHAN, MARC Vice President 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, FL 60606

Treasury and Capital Markets

Name Role Address
LENIHAN, MARC Treasury and Capital Markets 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, FL 60606

AUTHORIZED SIGNATORY

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

PRINCIPAL AND VICE PRESIDENT

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

ACCOUNTING

Name Role Address
LUTZOW, MARIA ACCOUNTING 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606

Authorized Signatory

Name Role Address
Maingot, Chris Authorized Signatory 1505 S. Howard Avenue, Tampa, FL 33606

Managing Director and Vice President

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

Assistant Secretary

Name Role Address
Occhiogrossi, Robert Assistant Secretary 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606

Events

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

Documents

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 2019-01-07
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-07

Date of last update: 19 Jan 2025

Sources: Florida Department of State