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COLFIN 2019-1 INDUSTRIAL OWNER, LLC - Florida Company Profile

Company Details

Entity Name: COLFIN 2019-1 INDUSTRIAL 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 2019 (6 years ago)
Document Number: M19000007232
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034, US
Mail Address: 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KARNES GABI Manager 345 PARK AVENUE, NEW YORK, NY, 10154
BREP 9 Sapphire CF Mezz 1 LLC Member 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034
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
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2024-04-17 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-10-24
ANNUAL REPORT 2020-04-30
Foreign Limited 2019-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State