| Entity Name: | LNR PARTNERS EUROPA ASSOCIATES MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 05 Oct 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2010 (14 years ago) |
| Document Number: | P01000012041 |
| FEI/EIN Number | 651076453 |
| Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| HUGHES THOMAS J | President | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| HUGHES THOMAS J | Director | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN C | Director | 1601 WASHINGTON AVE, #800, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FERGUSON STEPHEN C | Vice President | 1601 WASHINGTON AVE, #800, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FERGUSON STEPHEN C | Chief Financial Officer | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| O'LEARY DAVID | Treasurer | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000104073. CONVERSION NUMBER 100000108031 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR PARTNERS EUROPA ASSOCIATES MANAGEMENT, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 2003-03-27 | LENNAR PARTNERS EUROPA ASSOCIATES MANAGEMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 2002-12-11 | LENNAR PARTNERS EUROPA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| Amended/Restated Article/NC | 2005-05-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| Name Change | 2003-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
