| Entity Name: | MALL GROUND PORTFOLIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Sep 2019 (5 years ago) |
| Document Number: | M19000008600 |
| FEI/EIN Number | 84-2779943 |
| Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
| Mail Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ADES, DANIEL | Chief Executive Officer | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| SAVERIN, ALEXANDRE | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| BALDIM, CRISTINA | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| LEMOS, CARLOS FELIPE | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| TRASTER, JEREMY | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Avellar, Gustavo | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Liu, Xi | AUTHORIZED OFFICER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| KCP MGP HOLDINGS, LLC | MANAGING MEMBER | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-18 |
| Foreign Limited | 2019-09-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
