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MACY'S AVENTURA II, LLC

Company Details

Entity Name: MACY'S AVENTURA II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 03 Aug 2017 (7 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: M17000006603
Address: 7 WEST 7TH STREET, CINCINNATI, OH 45202
Mail Address: 7 WEST 7TH STREET, CINCINNATI, OH 45202
Place of Formation: OHIO

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
GARCIA, ELISA D President 7 WEST 7TH STREET, CINCINNATI, OH 45202

Vice President

Name Role Address
STAUTBERG, MATTHEW Q Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202
DIGIOVANNA, CHARLES P Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202
HOGUET, KAREN M Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202
O'BRYAN, STEPHEN J Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202
SCHROEDER, MATTHEW S Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202
MUNSON STEINES, ANN Vice President 7 WEST 7TH STREET, CINCINNATI, OH 45202

Assistant Secretary

Name Role Address
FURLONG, KATHLEEN A Assistant Secretary 7 WEST 7TH STREET, CINCINNATI, OH 45202
WHITLOW, MATTHEW A Assistant Secretary 7 WEST 7TH STREET, CINCINNATI, OH 45202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
LC WITHDRAWAL 2018-02-01 No data No data
LC STMNT OF RA/RO CHG 2017-10-30 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-30 CORPORATE CREATIONS NETWORK INC No data

Documents

Name Date
LC Withdrawal 2018-02-01
CORLCRACHG 2017-10-30
Foreign Limited 2017-08-04

Date of last update: 18 Jan 2025

Sources: Florida Department of State