| Entity Name: | PAC LUXE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | M17000004699 |
| 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 | Address |
|---|---|---|
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| BERNSTEIN, RON | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| COHEN, FRANK | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| HAMID, ASIM | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Drasites, Andrea | 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 |
| Kim, Brian | 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 |
| 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 |
| Quinlan, Paul | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Trebilco , Scott | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Volchyok , Leon | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | Managing Director and Vice President | No data |
| 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 |
| 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 10154 |
| D’Arienzo, Marco | 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 |
| Goldman, Kevin | 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 |
| Hudspeth, Mark | Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Nirenberg, Jeffrey | Senior Vice 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 |
|---|---|---|
| Vohs, Kelly | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Deason, Ian | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Cain , Pamela | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Brown , Alison | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Killinger , Brian | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Morales , Julio | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Loedding , Erik | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Danish , David | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Minkowicz, Tom | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Wang, Annie | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | Vice President – Accounting | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan , Marc | Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan , Marc | Treasury and Capital Markets | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | Vice President – 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 |
| Lalich, Nicole | 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 |
| 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 |
| Cephus, Deondra | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Sands, Danielle | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Stokes, Anna | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAC Operations, LLC | Member | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000084139 | LUXE LAKEWOOD RANCH | ACTIVE | 2024-07-15 | 2029-12-31 | No data | 13700 LUXE AVE, BRADENTON, FL, 34211 |
| G20000132302 | LUXE LAKEWOOD RANCH | ACTIVE | 2020-10-12 | 2025-12-31 | No data | 13700 LUXE AVENUE, LAKEWOOD RANCH, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| LC AMENDMENT | 2022-07-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| LC Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| Foreign Limited | 2017-06-01 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
