Entity Name: | BREIT MF KENDALL PHASE II LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Dec 2017 (7 years ago) |
Document Number: | M17000010388 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
BREIT MF KENDALL HOLDCO LLC | Member | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
HARPER ROBERT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
MCCARTHY KATHLEEN | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000089436 | CASA VERA | ACTIVE | 2024-07-26 | 2029-12-31 | - | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
G18000017228 | CASA VERA | EXPIRED | 2018-02-01 | 2023-12-31 | - | 222 S. RIVERSIDE PLAZA, SUITE 2000, C/O ANN SCHNEIDER, CHICAGO, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-16 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-26 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-03-17 |
Foreign Limited | 2017-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State