| Entity Name: | AZTEC SP GP OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | M21000016425 |
| FEI/EIN Number | N/A |
| Address: | 233 S WACKER DRIVE STE 4700, CHICAGO, IL 60606 |
| Mail Address: | 233 S WACKER DRIVE STE 4700, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BERNSTEIN, RON | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HAMID, ASIM | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HARPER, ROBERT | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KIM, BRIAN | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MCCARTHY, KATHLEEN | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J. | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEPATNER, WESLEY | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BERNSTEIN, RON | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HAMID, ASIM | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HARPER, ROBERT | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KIM, BRIAN | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J. | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEPATNER, WESLEY | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LASCHER, MICHAEL | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, KATHLEEN | PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | MANAGING DIRECTOR | No data |
| BARTLEY, GLEN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BATEMAN, PHIL | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BEOVICH, ANTHONY | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| FORMAN, MIKE | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GRAHAM, CHRIS | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HUDSPETH, MARK | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| INGLE, RYAN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| JACK & TOM INC | MANAGING DIRECTOR | No data |
| KAUFMAN, BRIAN | MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| CARSON, JOSHUA | Senior Managing Director and Vice President | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Givens, Susan | Senior Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Vice President | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | Treasury and Capital Markets | 233 S. WACKER DR., STE. 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | 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 DRIVE 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 |
| LALICH, NICOLE | 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 |
| 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 |
| 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 |
| 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 | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Warden Fisher, Kesha | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Jewell Alhambra, Nina-Lee | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Langley-Hardy, Wanda | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Len, Yuliya | Authorized Signatory | 777 S. Figueroa St, 16th Floor, Los Angeles, CA 90017 |
| Name | Role | Address |
|---|---|---|
| Lin, Janice | Managing Director and Vice President | 345 Park Avenue, New York, FL 10154 |
| Duber, Jonathan | Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Holtzman, Justin | Managing Director and Vice President | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Occhiogrossi, Robert | Assistant Secretary | 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| BCORE PALM AH PARENT LLC | Manager | 233 S WACKER DRIVE, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-09 |
| Foreign Limited | 2021-12-06 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
