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B9 SECRETARIAT FL OWNER LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SENI

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

Member

Name Role Address
B9 SECRETARIAT FL MEZZ LLC Member 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034

Events

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

Documents

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