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RAR2 - 20080 WEST DIXIE HIGHWAY, LLC

Company Details

Entity Name: RAR2 - 20080 WEST DIXIE HIGHWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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
Address: 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606
Mail Address: 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Signatory

Name Role Address
Cappelletti, Joseph S. Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Ehli, John P. Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Ellsworth, Timothy E. Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
George, Stephen J. Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
George, Yvette Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Henderson, W. Todd Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Martin-Hess, Megan A. Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Lenhert, Joshua Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Leske, Timothy Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606
Mehra, Vikram Authorized Signatory 222 South Riverside Plaza, 34th Floor Chicago, IL 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069238 MIDTOWN AVENTURA EXPIRED 2018-06-18 2023-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-03-21 222 South Riverside Plaza, 34th Floor, Chicago, IL 60606 No data
LC AMENDMENT 2021-02-11 No data No data
LC AMENDMENT 2018-12-05 No data No data

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: 18 Jan 2025

Sources: Florida Department of State