| Entity Name: | LANTANA I OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Jul 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | M18000006885 |
| FEI/EIN Number | N/A |
| Address: | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Mail Address: | 233 S. WACKER DRIVE - STE. 4700, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LANTANA VENTURE LLC | Member | 233 S. WACKER DRIVE - STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HARPER, ROBERT | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Bernstein, Ron | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Hamid, Asim | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Kim, Brian | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Stein, William J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| LePatner, Wesley | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Lascher, Michael | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Kathleen | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Meghji, Nadeem | Senior Managing Director and President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | MANAGING DIRECTOR AND VICE PRESIDENT | No data |
| Bartley, Glen | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Bateman, Phil | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Beovich, Anthony | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Forman, Mike | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Graham, Chris | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Hudspeth, Mark | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Ingle, Ryan | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| JACK & TOM INC | MANAGING DIRECTOR AND VICE PRESIDENT | No data |
| Kaufman, Brian | MANAGING DIRECTOR AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| NIRENBERG, JEFFREY | SENIOR VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Vohs, Kelly | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Cain, Pamela | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Brown, Alison | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Killinger, Brian | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Morales, Julio | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Loedding, Erik | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Danish, David | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Minkowicz, Tom | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Wang, Annie | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Deason, Ian | AUTHORIZED SIGNATORY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lenihan, Marc | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Klank, Marikay | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| KERR, CELINA | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Valane, Joseph | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Lalich, Nicole | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Shah, Nissan | Asst. Secretary | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| Israel, Ivy | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Robelly, Leslie | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Leaner, Eric | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Stanford, Lakecia | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Cephus, Deondra | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Sands, Danielle | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Stokes, Anna | Asst. Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| DUDLEY, JACK | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVITAN, REBECCA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| SZPYTKO, LISA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ROLFSSON, RICKARD | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| SONNIER, WADE | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| KOZLAREK, JOHN | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| JOHNS, BRETT | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| IRISH, DARRYL | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| LEE, JENNIFER | Authorized Signatory | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| FRIEDLAND, MICHAEL | Authorized Signatory | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| NAQVI, SARAH | Authorized Signatory | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LIN, JANICE | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| DUBER, JONATHAN | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| HOLTZMAN, JUSTIN | Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | Vice President – Accounting | 233 S. Wacker Drive, Suite 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HARPER, ROBERT | Senior Managing Director and Vice President | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GIVENS, SUSAN | Senior Managing Director and Vice President | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| OCCHIOGROSSI, ROBERT | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161141 | OCEANSIDE LANTANA | ACTIVE | 2021-12-06 | 2026-12-31 | No data | 233 S WACKER DRIVE, STE 4700, CHICAGO, IL, 60606 |
| G19000105803 | TOWN LANTANA | EXPIRED | 2019-09-27 | 2024-12-31 | No data | 2850 TIGERTAIL AVE, SUITE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2022-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 | No data |
| LC AMENDMENT | 2021-10-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-15 |
| LC Amendment | 2022-10-20 |
| REINSTATEMENT | 2022-10-18 |
| LC Amendment | 2021-10-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-28 |
| Foreign Limited | 2018-07-26 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
