| Entity Name: | FLAGLER TOWERS PROJECT DEV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 30 Dec 2024 (25 days ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 30 Dec 2024 (25 days ago) |
| Document Number: | M22000001543 |
| FEI/EIN Number | N/A |
| Address: | 845 Texas Avenue, Suite 3300, Houston, TX 77002 |
| Mail Address: | 845 Texas Avenue, Suite 3300, Houston, TX 77002 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McCord, Evan J. | Senior Vice President | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| McCord, Evan | Senior Vice President | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| McCord, Evan J. | Assistant Secretary | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Metts, Lisa Q. | Assistant Secretary | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| McCord, Evan | Assistant Secretary | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Metts, Lisa Q. | Vice President | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Heaton, Richard | Chief Legal Officer | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Heaton, Richard | Secretary | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Jacobus, Juan | Managing Director | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Luthman, Steve | Senior Managing Director | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| O'Shea, Walter | Senior Managing Director | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Harrison, Michael | Senior Managing Director | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Luthman, Steve | Chief Executive Officer | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| HF Flagler Towers Dev Partners LLC | Member | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Hines Flagler Towers DEV MM LLC | Member | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| Hines Flagler Towers DEV Associates LP | Member | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
| HINES INTERESTS LIMITED PARTNERSHIP | Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-12-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-12-30 |
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-04-13 |
| Foreign Limited | 2022-01-31 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
