Search icon

AMIRA CHOICE NAPLES RE LLC

Company Details

Entity Name: AMIRA CHOICE NAPLES RE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 10 Aug 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Oct 2022 (2 years ago)
Document Number: M17000006891
FEI/EIN Number 82-2115156
Address: 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401
Mail Address: 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

CHIEF EXECUTIVE OFFICER

Name Role Address
VAN SLOOTEN, MATT CHIEF EXECUTIVE OFFICER 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

CHIEF OF STAFF

Name Role Address
POHLAD, CHRIS CHIEF OF STAFF 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

CHIEF FINANCIAL OFFICER

Name Role Address
SKALLAND, ERIC J. CHIEF FINANCIAL OFFICER 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

EXECUTIVE VICE PRESIDENT

Name Role Address
CARLSON, KARLA EXECUTIVE VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401
CATTANACH, PHIL EXECUTIVE VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401
STUDENT, RICHARD EXECUTIVE VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401
VEITH, SARAH EXECUTIVE VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

SENIOR VICE PRESIDENT

Name Role Address
ROGERS, LAURA SENIOR VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

VICE PRESIDENT

Name Role Address
PETERSON, LAURA VICE PRESIDENT 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401

Manager

Name Role Address
AMIRA INVESTMENT LLC Manager 250 Nicollet Mall, Suite 500, MINNEAPOLIS, MN 55401

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-10-18 AMIRA CHOICE NAPLES RE LLC No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401 No data
CHANGE OF MAILING ADDRESS 2022-10-18 250 NICOLLET MALL, STE. 500, MINNEAPOLIS, MN 55401 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-02-02
LC Name Change 2022-10-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-19
Foreign Limited 2017-08-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State