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M-VIII SOUTH RIVER P2 OWNER, LLC

Company Details

Entity Name: M-VIII SOUTH RIVER P2 OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 16 Oct 2019 (5 years ago)
Document Number: M19000009877
FEI/EIN Number 37-1893356
Address: 2601 S. BAYSHORE DRIVE, STE 1600, MIAMI, FL, 33133, US
Mail Address: 2601 S. BAYSHORE DRIVE, STE 1600, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Managing Member

Name Role Address
M-SOUTH RIVER P2 HOLDINGS, LLC Managing Member 2601 S. BAYSHORE DRIVE, STE. 1600, PLANTATION, FL, 33324

Authorized Person

Name Role Address
MIGUEL, JR. CAMILO Authorized Person 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133
CROOKS ANTHONY C Authorized Person C/O AEW CAPITAL MANAGEMENT, L.P., BOSTON, MA, 02110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132562 REMI ON THE RIVER ACTIVE 2023-10-27 2028-12-31 No data 999 NW 7TH STREET, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 2601 S. BAYSHORE DRIVE, STE 1600, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2024-02-13 2601 S. BAYSHORE DRIVE, STE 1600, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-25
Foreign Limited 2019-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State