| Entity Name: | BREIT SE INDUSTRIAL JAX CANADA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M17000000088 |
| FEI/EIN Number | N/A |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| KLANK, MARIKAY | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| LENIHAN, MARC | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | ACCOUNTING | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | CORPORATE AND PROPERTY TAX | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HOLTZMAN , JUSTIN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| FALUSI, JAIYE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| DUBER, JONATHAN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BEOVICH, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MARONE, ANTHONY F, JR. | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GELSHTYN , MICHELLE | 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 |
| LIN , JANICE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| BARTLEY, GLEN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BATEMAN, PHIL | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| 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 |
| SHAH, NISSAN | ASSISTANT SECRETARY | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| 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 |
| ISRAEL, IVY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KOHN, KITTY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Rose, Alexa | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| BREIT SE INDUSTRIAL MEZZ 3 LLC | MEMBER | 602 W. OFFICE CENTER DRIVE, SUITE 200 FORT WASHINGTON, PA 19034 |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.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 |
| GIVENS, SUSAN | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J | 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 |
| LASCHER, MICHAEL | 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 |
| Name | Role | Address |
|---|---|---|
| HARPER, ROBERT | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COFFEY, CLIFTON | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| TOWNSEND, BRIAN B. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| FINNIGAN, JOSEPH W | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| HYDE, LAURA | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Maneri, James | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Keathley, Ryan | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Goodman, Andrew | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Chapman, Matthew | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| BRADY III, NICHOLAS | MANAGING DIRECTOR | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, KATHLEEN | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| MEGHJI, NADEEM | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| KASSEN, PATRICK | GENERAL COUNSEL AND SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CARSON, JOSHUA | SENIOR MANAGING DIRECTOR AND VICE PRESIDENTT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| LIN, BRIAN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | TREASURY AND CAPITAL MARKETS | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| PELL, NICHOLAS | PRESIDENT AND CHIEF INVESTMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HUFFMAN, SONYA | CHIEF ADMINISTRATIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WINTERER, BRITTON T. | CHIEF DEVELOPMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HENNESSEY, RICHARD J | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Wylie, Glenn E. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| PHARRIS, JOHN | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON | EXECUTIVE VICE PRESIDENT | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON | HEAD OF LEASING | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Petherbridge, Luke | CHIEF EXECUTIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ostrower, Matthew | CHIEF FINANCIAL OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, SCOTT | CHIEF ACCOUNTING OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Moritz, Donald Troy | CHIEF INFORMATION SECURITY OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Kappel, Maria | CHIEF PEOPLE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ardern, Franklin Clark | CHIEF TECHNOLOGY OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Rolfsson, Rickard | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Levitan, Rebecca | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Dudley, Jack | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| WIBLE, MARK | VICE PRESIDENT – TAX | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| LC AMENDMENT | 2024-02-19 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-11-09 | BREIT SE INDUSTRIAL JAX CANADA DRIVE, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-01-03 |
| LC Amendment and Name Change | 2018-11-09 |
| AMENDED ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
