| Entity Name: | LANTANA I OWNER 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: | 26 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | M18000006885 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE - STE. 4700, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| HARPER ROBERT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Bernstein Ron | SENI | 345 Park Avenue, New York, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| LANTANA VENTURE LLC | Member | 233 S. WACKER DRIVE - STE. 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 | - | 233 S WACKER DRIVE, STE 4700, CHICAGO, IL, 60606 |
| G19000105803 | TOWN LANTANA | EXPIRED | 2019-09-27 | 2024-12-31 | - | 2850 TIGERTAIL AVE, SUITE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| 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: 02 Apr 2025
Sources: Florida Department of State
