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PARK 7777 NW 41ST STREET OWNER LLC - Florida Company Profile

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Company Details

Entity Name: PARK 7777 NW 41ST STREET 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: 20 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: M21000000747
FEI/EIN Number NOT APPLICABLE

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

Address: 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104, US
Mail Address: 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GOLDMAN CARSON Authorized Person 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104
LUECK STEPHEN Authorized Person 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104
CANNON JAIME Authorized Person 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104
TERRENO TREX MANAGER LLC Manager 101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, 94104

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 100 Wilshire Blvd., Suite 1400, Santa Monica, CA 90401 -
CHANGE OF MAILING ADDRESS 2024-03-19 100 Wilshire Blvd., Suite 1400, Santa Monica, CA 90401 -
LC AMENDMENT 2024-03-06 - -
REINSTATEMENT 2023-03-09 - -
REGISTERED AGENT NAME CHANGED 2023-03-09 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
LC Amendment 2024-03-06
REINSTATEMENT 2023-03-09
Foreign Limited 2021-01-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State