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BI DEVELOPER - WESTLAKE LLC

Company Details

Entity Name: BI DEVELOPER - WESTLAKE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2021 (4 years ago)
Document Number: M21000001734
FEI/EIN Number 45-4335546
Address: 280 E 96th Street, Suite 125, Indianapolis, IN, 46240, US
Mail Address: 280 E 96th Street, Suite 125, Indianapolis, IN, 46240, US
Place of Formation: DELAWARE

Agent

Name Role Address
HARRINGTON DANIEL Agent 1040 DEL HAVEN, DELRAY BEACH, FL, 33483

Chie

Name Role Address
HARRINGTON DANIEL Chie 1040 DEL HAVEN, #2E, DELRAY BEACH, FL, 33483

Chief Financial Officer

Name Role Address
Thelen Clay Chief Financial Officer 280 E 96th Street, Indianapolis, IN, 46240

Chief Executive Officer

Name Role Address
SHAPLAND MARK Chief Executive Officer 120 E BURLINGTON AVE, LA GRANGE, IL, 60525

Exec

Name Role Address
Kouri Craig Exec 120 E Burlington Ave, La Grange, IL, 60525

Chief Operating Officer

Name Role Address
Shaplin Peter Chief Operating Officer 120 E Burlington Ave, La Grange, IL, 60525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 280 E 96th Street, Suite 125, Indianapolis, IN 46240 No data
CHANGE OF MAILING ADDRESS 2024-02-07 280 E 96th Street, Suite 125, Indianapolis, IN 46240 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-28
Foreign Limited 2021-02-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State