| Entity Name: | B9 NORTH DADE OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M21000012411 |
| FEI/EIN Number | N/A |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| B9 NORTH DADE OWNER LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, NEW YORK, NY 10154 |
| COHEN, FRANK | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVE, 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 |
| HARPER, ROBERT | 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 |
| STEIN, WILLIAM J. | 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 |
| Name | Role | Address |
|---|---|---|
| GELSHTYN , MICHELLE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| 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 |
| 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 |
| JACK & TOM INC | MANAGING DIRECTOR AND VICE PRESIDENT | No data |
| KAUFMAN, BRIAN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KOLODZIEJ, PAUL | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON J | HEAD OF LEASING | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WINTERER, BRITTON T. | CHIEF DEVELOPMENT OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HYDE, LAURA | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| MANERI, JAMES | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| FINNIGAN, JOSEPH W. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KEATHLEY, RYAN | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| GOODMAN, ANDREW C. | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| TOWNSEND, BRIAN B. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| COFFEY, CLIFTON H. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| GILBERT, ERIC | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| CHAPMAN, MATTHEW | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| DAMRAT, ROB | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HENNESSEY, RICHARD J. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| WYLIE, GLENN E. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| PHARRIS, JOHN | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| NIRENBERG, JEFFREY | SENIOR VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LENIHAN, MARC | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KLANK, MARIKAY | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| LUTZOW, MARIA | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PETHERBRIDGE, LUKE | CHIEF EXECUTIVE OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PELL, NICHOLAS L. | PRESIDENT AND CHIEF INVESTMENT OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| OSTROWER, MATTHEW | CHIEF FINANCIAL OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HUFFMAN, SONYA | CHIEF ADMINISTRATIVE OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, SCOTT | CHIEF ACCOUNTING OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KASSEN, PATRICK | GENERAL COUNSEL AND SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON J | EXECUTIVE VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | TREASURY AND CAPITAL MARKETS | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | CORPORATE AND PROPERTY TAX | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| SHAH, NISSAN | ASSISTANT SECRETARY | TWO LIBERTY PLACE, 50 S. 16TH STREET SUITE 3325 PHILADELPHIA, PA 19102 |
| ALEXANDER, ROBYN | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| 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 |
| STANFORD, LAKECIA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| SANDS, DANIELLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| LEANER, ERIC | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| ROSE, ALEXA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WIBLE, MARK | VICE PRESIDENT – TAX | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| 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 |
| ROLFSSON, RICKARD | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ARDERN, FRANKLIN CLARK | CHIEF TECHNOLOGY OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KAPPEL, MARIA | CHIEF PEOPLE OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| MORITZ, DONALD TROY | CHIEF INFORMATION SECURITY OFFICER | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | ACCOUNTING | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| LC AMENDMENT | 2024-02-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-05-01 |
| Foreign Limited | 2021-09-20 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
