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901 NW 97 MIAMI OWNER LLC

Company Details

Entity Name: 901 NW 97 MIAMI OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 23 Apr 2019 (6 years ago)
Document Number: M19000004078
FEI/EIN Number N/A
Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Mail Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MEMBER

Name Role Address
BREIT MF FL INVESTORS LLC MEMBER 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606

SENIOR MANAGING DIRECTOR

Name Role Address
AGARWAL, A.J. SENIOR MANAGING DIRECTOR 345 PARK AVE., NEW YORK, NY 10154
WIEBOLT, MICHAEL SENIOR MANAGING DIRECTOR 345 PARK AVE., NEW YORK, NY 10154

VICE PRESIDENT

Name Role Address
AGARWAL, A.J. VICE PRESIDENT 345 PARK AVE., NEW YORK, NY 10154
WIEBOLT, MICHAEL VICE PRESIDENT 345 PARK AVE., NEW YORK, NY 10154
Hudspeth, Mark VICE PRESIDENT 345 Park Avenue, New York, NY 10154

Senior Managing Director and Vice President

Name Role Address
Bernstein, Ron Senior Managing Director and Vice President 345 PARK AVE., 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
Drasites, Andrea 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
Harper, Robert 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

Senior Managing Director and President

Name Role Address
McCarthy, Kathleen Senior Managing Director and President 345 Park Avenue, New York, NY 10154
Meghji, Nadeem Senior Managing Director and President 345 PARK AVE., NEW YORK, NY 10154

Managing Director and Vice President

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
Cerrone, Anthony Managing Director and Vice President 345 Park Avenue, New York, NY 10154
D’Arienzo, Marco 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
Goldman, Kevin 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
Ingle, Ryan Managing Director and Vice President 345 Park Avenue, New York, NY 10154

MANAGING DIRECTOR

Name Role Address
Hudspeth, Mark MANAGING DIRECTOR 345 Park Avenue, New York, NY 10154

Principal and Vice President

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

Authorized Signatory

Name Role Address
Vohs, Kelly Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Deason, Ian Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Cain, Pamela Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Brown, Alison Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Killinger, Brian Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Morales, Julio Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Loedding, Erik Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Danish, David Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Minkowicz, Tom Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606
Wang, Annie Authorized Signatory 233 S WACKER DR #4700, CHICAGO, IL 60606

Vice President – Accounting

Name Role Address
Lutzow, Maria Vice President – Accounting 233 S WACKER DR #4700, CHICAGO, IL 60606

Vice President

Name Role Address
Lenihan, Marc Vice President 233 S WACKER DR #4700, CHICAGO, IL 60606

Treasury and Capital Markets

Name Role Address
Lenihan, Marc Treasury and Capital Markets 233 S WACKER DR #4700, CHICAGO, IL 60606

Vice President – Tax

Name Role Address
Klank, Marikay Vice President – Tax 233 S WACKER DR #4700, CHICAGO, IL 60606

Assistant Secretary

Name Role Address
Valane, Joseph Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Lalich, Nicole Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Shah, Nissan Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Israel, Ivy Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Robelly, Leslie Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Leaner, Eric Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Stanford, Lakecia Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Cephus, Deondra Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606
Sands, Danielle Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606
Stokes, Anna Assistant Secretary 233 S WACKER DR #4700, CHICAGO, IL 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062052 DORAL VIEW ACTIVE 2020-06-03 2025-12-31 No data 901 NW 97 AVENUE, MIAMI, FL, 33172
G19000079498 DORAL STATION EXPIRED 2019-07-25 2024-12-31 No data 233 S. WICKER DRIVE, STE 4700, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2022-04-25 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-29
Foreign Limited 2019-04-23

Date of last update: 17 Jan 2025

Sources: Florida Department of State