| Entity Name: | LOGISTICS PROPERTY COMPANY, 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | M18000000418 |
| FEI/EIN Number |
823778338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 N. Wacker Dr., Suite 1700, Chicago, IL, 60606, US |
| Mail Address: | 191 N. Wacker Dr., Suite 1700, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTELL AARON S | Manager | One North Wacker Drive, Chicago, IL, 60606 |
| RICE DENNIS S | Manager | 7777 Center Avenue, Huntington Beach, CA, 92647 |
| WURTZEBACH ERIC | Manager | 125 West 55th Street, NEW YORK, NY, 10019 |
| Martell James G | Manager | One North Wacker Drive, Chicago, IL, 60606 |
| LPC Management Team, LLC | Member | 191 N. Wacker Dr., Chicago, IL, 60606 |
| Macquarie Real Estate Investments Holdings | Member | 191 N. Wacker Dr, Chicago, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 191 N. Wacker Dr., Suite 1700, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 191 N. Wacker Dr., Suite 1700, Chicago, IL 60606 | - |
| LC STMNT OF RA/RO CHG | 2021-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-05-05 |
| CORLCRACHG | 2021-07-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-28 |
| Foreign Limited | 2018-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
