Entity Name: | BREIT MF KENDALL PHASE II LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 08 Dec 2017 (7 years ago) |
Document Number: | M17000010388 |
FEI/EIN Number | NOT APPLICABLE |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BREIT MF KENDALL HOLDCO LLC | Member | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
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 | No data | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
G18000017228 | CASA VERA | EXPIRED | 2018-02-01 | 2023-12-31 | No data | 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
Name | Date |
---|---|
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: 02 Feb 2025
Sources: Florida Department of State