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BREIT INDUSTRIAL CANYON FL4M01 LLC

Company Details

Entity Name: BREIT INDUSTRIAL CANYON FL4M01 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 05 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M18000002206
FEI/EIN Number 82-4303299
Address: 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034
Mail Address: ATTN: ANN SCHNEIDER, 222 S RIVERSIDE PLAZA #2000, CHICAGO, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MEMBER

Name Role Address
BREIT INDUSTRIAL CANYON MEZZ LP MEMBER 602 W. Office Center Drive, Suite 200 Fort Washington, PA 19034

General Partner for BREIT INDUSTRIAL CANYON MEZZ LP

Name Role Address
BREIT Industrial Canyon GP LLC General Partner for BREIT INDUSTRIAL CANYON MEZZ LP 602 W. OFFICE CENTER DRIVE, SUITE 200 FORT WASHINGTON, PA 19034

AUTHORIZED SIGNATORY

Name Role Address
VAUGHAN, WARREN W, JR. AUTHORIZED SIGNATORY 602 W. OFFICE CENTER DRIVE, SUITE 200 FORT WASHINGTON, PA 19034

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 No data
REINSTATEMENT 2024-02-09 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-09 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT AND NAME CHANGE 2018-03-13 BREIT INDUSTRIAL CANYON FL4M01 LLC No data
CHANGE OF MAILING ADDRESS 2018-03-13 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 No data

Documents

Name Date
LC Amendment 2024-02-19
REINSTATEMENT 2024-02-09
LC Amendment and Name Change 2018-03-13
Foreign Limited 2018-03-05

Date of last update: 18 Jan 2025

Sources: Florida Department of State