Entity Name: | B9 SECRETARIAT FL OWNER LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Nov 2021 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Feb 2024 (a year ago) |
Document Number: | M21000015813 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CAPLAN KENNETH A | SENI | 345 PARK AVE., NEW YORK, NY, 10154 |
CUTAIA GIOVANNI | SENI | 345 PARK AVE., NEW YORK, NY, 10154 |
AGARWAL A.J. | SENI | 345 PARK AVE., NEW YORK, NY, 10054 |
BERNSTEIN RON | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Name | Role | Address |
---|---|---|
B9 SECRETARIAT FL MEZZ LLC | Member | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-20 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
LC AMENDMENT | 2024-02-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
LC Amendment | 2024-02-19 |
ANNUAL REPORT | 2023-03-19 |
ANNUAL REPORT | 2022-05-01 |
Foreign Limited | 2021-11-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State