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1351 SOUTH FEDERAL (FL) OWNER LLC

Company Details

Entity Name: 1351 SOUTH FEDERAL (FL) OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Aug 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2023 (2 years ago)
Document Number: M21000010914
FEI/EIN Number N/A
Address: 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606
Mail Address: 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
BCORE MF One Boynton Member LLC Member 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606

Senior Managing Director and Vice President

Name Role Address
AGARWAL, A.J. Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
CUTAIA, GIOVANNI Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
HARPER, ROBERT Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
BERNSTEIN, RON Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
HAMID, ASIM Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
KIM, BRIAN Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
LEPATNER, WESLEY Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
LASCHER, MICHAEL Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
LEVINE, DAVID Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
QUINLAN, PAUL Senior Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154

Senior Managing Director and President

Name Role Address
MCCARTHY, KATHLEEN Senior Managing Director and President 345 PARK AVENUE, NEW YORK, NY 10154
MEGHJI, NADEEM Senior Managing Director and President 345 PARK AVENUE, NEW YORK, NY 10154

Managing Director and Vice President

Name Role Address
ANTHONY MICHAEL LLC Managing Director and Vice President No data
BARTLEY, GLEN Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
BATEMAN, PHIL Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
BEOVICH, ANTHONY Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
FORMAN, MIKE Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
GRAHAM, CHRIS Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
HUDSPETH, MARK Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
INGLE, RYAN Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154
JACK & TOM INC Managing Director and Vice President No data
KAUFMAN, BRIAN Managing Director and Vice President 345 PARK AVENUE, NEW YORK, NY 10154

Authorized Signatory

Name Role Address
VOHS, KELLY Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
CAIN, PAMELA Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
BROWN, ALISON Authorized Signatory 233 S. WACKER DRIVE, CHICAGO, IL 60606
KILLINGER, BRIAN Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
MORALES, JULIO Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
LOEDDING, ERIK Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
DANISH, DAVID Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
MINKOWICZ, TOM Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
WANG, ANNIE Authorized Signatory 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
Deason, Ian Authorized Signatory 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606

Vice President

Name Role Address
LENIHAN, MARC Vice President 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

Treasury and Capital Markets

Name Role Address
LENIHAN, MARC Treasury and Capital Markets 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

Vice President – Tax

Name Role Address
KLANK, MARIKAY Vice President – Tax 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606

Assistant Secretary

Name Role Address
SHAH, NISSAN Assistant Secretary Two Liberty Place, 50 S. 16th Street, Suite 3325,, Philadelphia, PA 19102
ISRAEL, IVY Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
ROBELLY, LESLIE Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
LEANER, ERIC Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
STANFORD, LAKECIA Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
CEPHUS, DEONDRA Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
SANDS, DANIELLE Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
STOKES, ANNA Assistant Secretary 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606
Lalich, Nicole Assistant Secretary 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606
Kerr, Celina Assistant Secretary 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606

Principal and Vice President

Name Role Address
Dudley, Jack Principal and Vice President 345 Park Avenue, New York, NY 10154
Levitan, Rebecca Principal and Vice President 345 Park Avenue, New York, NY 10154
Szpytko, Lisa Principal and Vice President 345 Park Avenue, New York, NY 10154
Rolfsson, Rickard Principal and Vice President 345 Park Avenue, New York, NY 10154

Vice President – Accounting

Name Role Address
Lutzow, Maria Vice President – Accounting 233 S. WACKER DRIVE SUITE 4700, CHICAGO, IL 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000059372 ONE BOYNTON ACTIVE 2022-05-11 2027-12-31 No data 1351 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-21 No data No data
LC AMENDMENT 2022-08-31 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-10
LC Amendment 2023-06-21
ANNUAL REPORT 2023-03-09
LC Amendment 2022-08-31
ANNUAL REPORT 2022-01-13
Foreign Limited 2021-08-19

Date of last update: 13 Feb 2025

Sources: Florida Department of State