MORGAN PRL MANAGEMENT LLC

Company Details

Entity Name:	MORGAN PRL MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	25 Feb 2021 (4 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	05 Jan 2022 (3 years ago)
Document Number:	M21000002443
FEI/EIN Number	N/A
Address:	3000 RICHMOND AVE., HOUSTON, TX 77098-3102
Mail Address:	3000 RICHMOND AVE., HOUSTON, TX 77098-3102
Place of Formation:	TEXAS

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
MORGAN, J. PHILIP	Chief Executive Officer	3000 Richmond Avenue, Houston, TX 77098

Manager

Name	Role	Address
MORGAN, J. PHILIP	Manager	3000 Richmond Avenue, Houston, TX 77098

President

Name	Role	Address
SCHLECKER, EVAN	President	2750 NW 3rd Ave., Ste. 2, Miami, FL 33127

Authorized Representative

Name	Role	Address
SCHLECKER, EVAN	Authorized Representative	2750 NW 3rd Ave., Ste. 2, Miami, FL 33127
LEVY, STANLEY D.	Authorized Representative	3000 Richmond Avenue, Houston, TX 77098
ARENTZ, JOE	Authorized Representative	3000 Richmond Avenue, Houston, TX 77098

Chief Operating Officer

Name	Role	Address
LEVY, STANLEY D.	Chief Operating Officer	3000 Richmond Avenue, Houston, TX 77098

Executive Vice President

Name	Role	Address
WATSON, SHELLEY	Executive Vice President	3000 Richmond Avenue, Houston, TX 77098

Authorized Represenative

Name	Role	Address
WATSON, SHELLEY	Authorized Represenative	3000 Richmond Avenue, Houston, TX 77098

Senior Vice President

Name	Role	Address
ARENTZ, JOE	Senior Vice President	3000 Richmond Avenue, Houston, TX 77098
McLeroy, Rosalind M.	Senior Vice President	3000 Richmond Avenue, Houston, TX 77098
MARVAN, PAULINA	Senior Vice President	3000 Richmond Avenue, Houston, TX 77098

General Counsel

Name	Role	Address
McLeroy, Rosalind M.	General Counsel	3000 Richmond Avenue, Houston, TX 77098

Secretary

Name	Role	Address
McLeroy, Rosalind M.	Secretary	3000 Richmond Avenue, Houston, TX 77098

Treasurer

Name	Role	Address
MARVAN, PAULINA	Treasurer	3000 Richmond Avenue, Houston, TX 77098

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2022-01-05	No data	No data
REGISTERED AGENT NAME CHANGED	2022-01-05	CAPITOL CORPORATE SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-05	515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-08
ANNUAL REPORT	2023-01-27
ANNUAL REPORT	2022-03-10
CORLCRACHG	2022-01-05
Foreign Limited	2021-02-25

Date of last update: 14 Jan 2025

Sources: Florida Department of State