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AMIRA INVESTMENT MN LLC

Company Details

Entity Name: AMIRA INVESTMENT MN LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Aug 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Oct 2022 (2 years ago)
Document Number: M17000006875
FEI/EIN Number 411923488
Address: 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401, US
Mail Address: 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401, US
Place of Formation: MINNESOTA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
UNITED PROPERTIES INVESTMENT LLC Manager 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Chief Executive Officer

Name Role Address
Van Slooten Matt Chief Executive Officer 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Chie

Name Role Address
Pohlad Chris Chie 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Chief Financial Officer

Name Role Address
Skalland Eric Chief Financial Officer 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Evec

Name Role Address
Carlson Karla Evec 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Exec

Name Role Address
Cattanach Phil Exec 250 NICOLLET MALL, MINNEAPOLIS, MN, 55401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-08 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN 55401 No data
CHANGE OF MAILING ADDRESS 2022-11-08 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN 55401 No data
LC NAME CHANGE 2022-10-24 AMIRA INVESTMENT MN LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-11-08
LC Name Change 2022-10-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-08-28
Foreign Limited 2017-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State