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LCP OWNER, LLC

Company Details

Entity Name: LCP OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2020 (5 years ago)
Document Number: M19000010831
FEI/EIN Number 84-3930905
Address: 800 N MAGNOLIA AVENUE, SUITE:1625, ORLANDO, FL 32803
Mail Address: 800 N MAGNOLIA AVENUE, SUITE:1625, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Manager

Name Role Address
LCP HOLDINGS, LLC Manager No data
HEISTAND, JAMES R Manager 800 N MAGNOLIA AVENUE #1625, ORLANDO, FL 32803
THOMAS, KEVIN Manager 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Chief Executive Officer

Name Role Address
HEISTAND, JAMES R Chief Executive Officer 800 N MAGNOLIA AVENUE #1625, ORLANDO, FL 32803

President and CFO

Name Role Address
Kosciulek, John President and CFO 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Secretary

Name Role Address
HOLMES-KIDD, A NONI Secretary 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Vice President

Name Role Address
HOLMES-KIDD, A NONI Vice President 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Chief Administrative Officer

Name Role Address
HOLMES-KIDD, A NONI Chief Administrative Officer 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

General Counsel

Name Role Address
HOLMES-KIDD, A NONI General Counsel 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Director

Name Role Address
THOMAS, KEVIN Director 800 N MAGNOLIA AVENUE, SUITE:1625 ORLANDO, FL 32803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-01-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-08-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
LC Amendment 2020-01-10
Foreign Limited 2019-11-07

Date of last update: 16 Jan 2025

Sources: Florida Department of State