| Entity Name: | PENNEY PROPERTY SUB HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | M20000010825 |
| FEI/EIN Number | 853374326 |
| Address: | 6501 LEGACY DRIVE, STE B100, PLANO, TX, 75024, US |
| Mail Address: | P.O. BOX 10001, DALLAS, TX, 75301 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PENNEY PROPERTY HOLDINGS LLC | Member | P.O. BOX 10001, DALLAS, TX, 75301 |
| Name | Role | Address |
|---|---|---|
| CONTE MARK | Auth | P.O. BOX 10001, DALLAS, TX, 75301 |
| Name | Role | Address |
|---|---|---|
| WOLVERTON DAWN | Secretary | P.O. BOX 10001, DALLAS, TX, 75301 |
| Name | Role | Address |
|---|---|---|
| RAMEY STEVE | Vice President | P.O. BOX 10001, DALLAS, TX, 75301 |
| MILLER JASON | Vice President | P.O. BOX 10001, DALLAS, TX, 75301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 6501 LEGACY DRIVE, STE B100, PLANO, TX 75024 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| Foreign Limited | 2020-11-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
