| Entity Name: | BREIT INDUSTRIAL CANYON FL1W01-W02 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M17000002254 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BREIT INDUSTRIAL CANYON MEZZ LP | Member | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
| Name | Role | Address |
|---|---|---|
| AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| HARPER ROBERT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| MCCARTHY KATHLEEN | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| LC AMENDMENT | 2024-02-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1201 HAYS STREET, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-03-13 | BREIT INDUSTRIAL CANYON FL1W01-W02 LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-03-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-18 |
| LC Amendment and Name Change | 2018-03-13 |
| CORLCRACHG | 2017-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
