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RAR2 - 20080 WEST DIXIE HIGHWAY, LLC - Florida Company Profile

Company Details

Entity Name: RAR2 - 20080 WEST DIXIE HIGHWAY, 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: 21 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: M18000004867
FEI/EIN Number 32-0572426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 South Riverside Plaza, 34th Floor, Chicago, IL, 60606, US
Mail Address: 222 South Riverside Plaza, 34th Floor, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Cappelletti Joseph S Auth 222 South Riverside Plaza, Chicago, IL, 60606
Ehli John P Auth 222 South Riverside Plaza, Chicago, IL, 60606
George Stephen J Auth 222 South Riverside Plaza, Chicago, IL, 60606
George Yvette Auth 222 South Riverside Plaza, Chicago, IL, 60606
Henderson W. S Auth 222 South Riverside Plaza, Chicago, IL, 60606
Ellsworth Timothy E Auth 222 South Riverside Plaza, Chicago, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052070 MIDTOWN AVENTURA ACTIVE 2025-04-17 2030-12-31 - 20080 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
G18000069238 MIDTOWN AVENTURA EXPIRED 2018-06-18 2023-12-31 - 20080 WEST DIXIE HIGHWAY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-03-21 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606 -
LC AMENDMENT 2021-02-11 - -
LC AMENDMENT 2018-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-18
LC Amendment 2021-02-11
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-23
LC Amendment 2018-12-05
Foreign Limited 2018-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State