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BPREP AMERICAS GATEWAY 1&2 LLC

Company Details

Entity Name: BPREP AMERICAS GATEWAY 1&2 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2019 (5 years ago)
Document Number: M17000002241
FEI/EIN Number 82-0792837
Mail Address: 1180 PEACHTREE ST NE, SUITE 1575, ATLANTA, GA 30309
Address: 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY 10281-1023
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SENIOR VICE PRESIDENT

Name Role Address
HUDED, GAUTAM SENIOR VICE PRESIDENT 1180 PEACHTREE ST NE, SUITE 1575 ATLANTA, GA 30309
EDWARDS, KEITH SENIOR VICE PRESIDENT 1180 PEACHTREE ST NE, SUITE 1575 ATLANTA, GA 30309
FORTH, RANDY SENIOR VICE PRESIDENT 1180 PEACHTREE ST NE, SUITE 1575 ATLANTA, GA 30309

Authorized Member

Name Role Address
BPREP TA HOLDINGS LLC Authorized Member 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY 10281-1023

VICE PRESIDENT

Name Role Address
ALFORD SMITH, CARLY VICE PRESIDENT 1180 PEACHTREE ST NE, SUITE 1575 ATLANTA, GA 30309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-23 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY 10281-1023 No data
LC AMENDMENT 2019-10-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
LC Amendment 2019-10-15
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-27
Foreign Limited 2017-03-16

Date of last update: 19 Jan 2025

Sources: Florida Department of State