| Entity Name: | 5301 W MCNAB ROAD (FL) OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | M21000015769 |
| FEI/EIN Number | 81-3506451 |
| Address: | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Mail Address: | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Agarwal, A.J. | 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 |
| Cohen, Frank | 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 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Vice President – Accounting | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | Vice President – Tax | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| VALANE, JOSEPH | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| SHAH, NISSAN | Assistant Secretary | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| ISRAEL, IVY | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| ROBELLY, LESLIE | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| LEANER, ERIC | Assistant Secretary | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| STANFORD, LAKECIA | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| SANDS, DANIELLE | Assistant Secretary | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| POLAKOV, STEWART | Authorized Signatory | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| SCHULTZ, LEONARD | Authorized Signatory | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| HOLLERAN, TARA | Authorized Signatory | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| PRIVRATSKY, SCOTT | Authorized Signatory | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| DANES, CAMELIA | Authorized Signatory | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| Lee, Brian | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Obst, Dean | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Lee, Evelyn | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Fisher, Kesha Warden | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Alhambra, Nina-Lee Jewell | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Name | Role | Address |
|---|---|---|
| CERRONE, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10281 |
| D'ARIENZO, MARCO | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GOLDMAN, KEVIN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MCGOWAN, STEPHANIE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| VIZZA, MATTHEW | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| CARR, ALICE | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| FINLEY, BENJAMIN | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| STAUDHAMMER, ANNE | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| BELL, PERICA | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| BURNS, KEOSHA | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| GUIZOT, TARA | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| AGRAWAL, NAVEEN | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FLOOR, LOS ANGELES, CA 90017 |
| POETZSCH, MELODY | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FL., LOS ANGELES, CA 90017 |
| WENING, BRIAN | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FL., LOS ANGELES, CA 90017 |
| GORE, CASEY | AUTHORIZED SIGNATORY | 777 S. FIGUEROA ST., 16TH FL., LOS ANGELES, CA 90017 |
| Name | Role | Address |
|---|---|---|
| BCORE Palm AH Parent LLC | MEMBER | 233 S. WACKER DR, STE. 4700, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-01-18 |
| Foreign Limited | 2021-11-22 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
