| Entity Name: | RRE BAY CLUB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | M17000005728 |
| 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 |
|---|---|---|
| RRE Opportunity OP, II, LP | MEMBER | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| 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 Avenue, New York, NY 10154 |
| Drasites, Andrea | Senior Managing Director and Vice President | 345 Park Avenue, New York, NY 10154 |
| Hamid, Asim | 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 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Meghji, Nadeem | 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 DR #4700, CHICAGO, IL 60606 |
| Deason, Ian | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Cain, Pamela | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Brown, Alison | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Killinger, Brian | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Morales, Julio | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Loedding, Erik | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Danish, David | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Minkowicz, Tom | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Wang, Annie | Authorized Signatory | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Valane, Joseph | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Lalich, Nicole | Assistant Secretary | 233 S WACKER DR #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 DR #4700, CHICAGO, IL 60606 |
| Robelly, Leslie | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Leaner, Eric | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Stanford, Lakecia | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Cephus, Deondra | Assistant Secretary | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Sands, Danielle | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | Vice President | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Klank, Marikay | Vice President | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | Treasury and Capital Markets | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Klank, Marikay | Tax | 233 S WACKER DR #4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| JOHNS, BRETT | AUTHORIZED SIGNATORY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| IRISH, DARRYL | AUTHORIZED SIGNATORY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| NAQVI, SARAH | AUTHORIZED SIGNATORY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| SONNIER, WADE | AUTHORIZED SIGNATORY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| KOZLAREK, JOHN | AUTHORIZED SIGNATORY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LIN, JANICE | MANAGING DIRECTOR AND VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| 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 |
| Name | Role | Address |
|---|---|---|
| OCCHIOGROSSI, ROBERT | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| GIVENS, SUSAN | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113665 | BAY CLUB | EXPIRED | 2018-10-19 | 2023-12-31 | No data | 9009 WESTERN LAKE DRIVE, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-17 |
| LC Amendment | 2022-10-26 |
| Reg. Agent Change | 2022-05-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-20 |
| Foreign Limited | 2017-07-06 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
