| Entity Name: | BURLINGTON CAPITAL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 1996 (28 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | M96000000455 |
| FEI/EIN Number |
470794118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 FARNAM STREET, SUITE 400, OMAHA, NE, 68102, US |
| Mail Address: | 1004 FARNAM STREET, SUITE 400, OMAHA, NE, 68102, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| THE BURLINGTON CAPITAL GROUP L.L.C. | Managing Member | 1004 FARNAM STREET, OMAHA, NE, 68102 |
| McKeon Kevin | President | 1004 FARNAM STREET, OMAHA, NE, 68102 |
| Bell Andria L | Auth | 1004 Farnam Street, Omaha, NE, 68102 |
| Roskens Lisa | Manager | 1004 Farnam Street, Omaha, NE, 68102 |
| Bisanz Thomas | Manager | 2591 Dallas Parkway, Frisco, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2017-05-02 | BURLINGTON CAPITAL PROPERTIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| CORLCRACHG | 2024-03-01 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-24 |
| LC Name Change | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
