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ECO-SITE, LLC

ECO-SITE, LLC

Company Details

Entity Name:	ECO-SITE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	24 Mar 2023 (2 years ago)
Document Number:	M23000003874
FEI/EIN Number	46-1330857
Address:	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487
Mail Address:	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487
ZIP code:	33487
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chief Executive Officer

Name	Role	Address
Bizick, Ron	Chief Executive Officer	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Chief Financial Officer

Name	Role	Address
Romaniw, Michael	Chief Financial Officer	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Senior Vice President of Leasing Operations

Name	Role	Address
Stern, Rich	Senior Vice President of Leasing Operations	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

VP Leasing Administration

Name	Role	Address
Tuck, Tim	VP Leasing Administration	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Asset Management

Name	Role	Address
Tuck, Tim	Asset Management	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Senior Vice President

Name	Role	Address
Cannella, Allison	Senior Vice President	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

General Counsel

Name	Role	Address
Cannella, Allison	General Counsel	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Vice President and Associate General Counsel

Name	Role	Address
Ginder, Adam	Vice President and Associate General Counsel	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Member

Name	Role	Address
VB E 1, LLC	Member	750 PARK OF COMMERCE DR., STE. 200, BOCA RATON, FL 33487

Documents

Name	Date
ANNUAL REPORT	2024-04-26
Foreign Limited	2023-03-24

Date of last update: 10 Feb 2025

Sources: Florida Department of State