| Entity Name: | BREIT INDUSTRIAL CANYON FL4M01 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | ATTN: ANN SCHNEIDER, 222 S RIVERSIDE PLAZA #2000, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BREIT INDUSTRIAL CANYON MEZZ LP | Member | 602 W. Office Center Drive, Fort Washington, PA, 19034 |
| BREIT Industrial Canyon GP LLC | Gene | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
| VAUGHAN WARREN WJR. | Authorized Person | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | - |
| REINSTATEMENT | 2024-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-13 | BREIT INDUSTRIAL CANYON FL4M01 LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
