| Entity Name: | MODERN MIAMI PROPERTY OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | M18000008916 |
| FEI/EIN Number | 30-1132862 |
| Address: | 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL, 33431, US |
| Mail Address: | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1100, DALLAS, TX, 75206, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Streicher David A | Authorized Person | 4855 TECHNOLOGY WAY, BOCA RATOAN, FL, 33431 |
| SKILLINGS TYSON | Authorized Person | 140 EAST 45TH STREET, NEW YORK, NY, 10017 |
| KAYE PETER A | Authorized Person | 140 EAST 45TH STREET, NEW YORK, NY, 10017 |
| BECKER DAVID J | Authorized Person | 140 EAST 45TH STREET, NEW YORK, NY, 10017 |
| HARKEY JOHN A | Authorized Person | 4855 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Modern Miami JV, LLC | Member | 140 East 45th Street, New York, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000112819 | MODERA SKYLAR II | ACTIVE | 2024-09-10 | 2029-12-31 | No data | C/O MODERN MIAMI PROPERTY OWNER LLC, 5910 N CENTRAL EXPRESSWAY SUITE 1100, DALLAS, TX, 75206 |
| G19000008096 | MODERA SKYLAR | EXPIRED | 2019-01-16 | 2024-12-31 | No data | C/O MODERN MIAMI PROPERTY OWNER, LLC, 5910 N. CENTRAL EXPRESSWAY, SUITE 1100, DALLAS, TX, 75206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 4855 TECHNOLOGY WAY, SUITE 400, BOCA RATON, FL 33431 | No data |
| LC AMENDMENT | 2024-01-11 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-24 |
| LC Amendment | 2024-01-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| CORLCRACHG | 2019-11-08 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-09-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
