| Entity Name: | UBS REALTY INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2000 (25 years ago) |
| Document Number: | M96000000243 |
| FEI/EIN Number | 06-1452020 |
| Address: | 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 |
| Mail Address: | 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson, Matthew | Manager | One North Wacker Dr., 31st Floor Chicago, IL 60606 |
| O'Shea, Thomas J. | Manager | 10 State House Square, c/o UBS Realty Investors LLC 12th Floor Hartford, CT 06103 |
| White, Amy D. | Manager | 2515 McKinney Ave, Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Kapiloff, Steven M. | Authorized Representative | 10 State House Square, c/o UBS Realty Investors LLC 12th Floor Hartford, CT 06103 |
| Name | Role | Address |
|---|---|---|
| UBS (USA) Inc. | Authorized Member | 10 State House Square, c/o UBS Realty Investors LLC 12th Floor Hartford, CT 06103-3604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 | No data |
| NAME CHANGE AMENDMENT | 2000-07-27 | UBS REALTY INVESTORS LLC | No data |
| NAME CHANGE AMENDMENT | 2000-02-04 | UBS BRINSON REALTY INVESTORS LLC | No data |
| REGISTERED AGENT NAME CHANGED | 1999-07-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
