| Entity Name: | 3597 WILES ROAD (FL) OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | M21000015739 |
| FEI/EIN Number | 81-3506451 |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KIM BRIAN | Seni | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| PRETE JOHN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| BERNSTEIN RON | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2022-01-18 |
| Foreign Limited | 2021-11-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
