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BRICKELL OWNER LLC

Company Details

Entity Name: BRICKELL OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2020 (5 years ago)
Document Number: M18000003844
FEI/EIN Number 83-0801524
Address: 30 HUDSON YARDS, SUITE 7500, NEW YORK, NY 10001
Mail Address: 30 HUDSON YARDS, SUITE 7500, NEW YORK, NY 10001
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
MORALES, ROGER Secretary 30 HUDSON YARDS, SUITE 7500 NEW YORK, NY 10001

Vice President

Name Role Address
MORALES, ROGER Vice President 30 HUDSON YARDS, SUITE 7500 NEW YORK, NY 10001

Authorized Representative

Name Role Address
Holmes-Kidd, A. Noni Authorized Representative 800 N. Magnolia Avenue, Suite 1625 Orlando, FL 32803

Authorized Member

Name Role Address
BRICKELL MEZZ LLC Authorized Member 800 N MAGNOLIA AVE, STE 1625 ORLANDO, FL 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 30 HUDSON YARDS, SUITE 7500, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2023-05-26 30 HUDSON YARDS, SUITE 7500, NEW YORK, NY 10001 No data
LC STMNT OF RA/RO CHG 2020-04-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2020-04-27 CORPORATE CREATIONS NETWORK INC. No data
LC STMNT OF RA/RO CHG 2020-02-20 No data No data
LC AMENDMENT 2020-01-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-19
CORLCRACHG 2020-04-27
CORLCRACHG 2020-02-20
ANNUAL REPORT 2020-02-10
LC Amendment 2020-01-10
ANNUAL REPORT 2019-03-06
Foreign Limited 2018-04-19

Date of last update: 18 Jan 2025

Sources: Florida Department of State