SOUTH SEAS ADDITIONAL PARCELS OWNER LLC has been set up 12/3/2015 in state DE.
The current status of the business is Active. The SOUTH SEAS ADDITIONAL PARCELS OWNER LLC principal address is 233 S. WACKER DRIVE, CHICAGO, IL, 60606.
Meanwhile you can send your letters to 233 S. WACKER DRIVE, CHICAGO, IL, 60606.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are M, B, R - Bre Florida Portfolio Holdco Llc, Secretary, E, N, I - Henritze Tyler, Secretary, E, N, I - Stein William J. The last significant event in the company history is REINSTATEMENT which is dated by 10/4/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2020.
Company number M15000009706
Status Active
FEI number NOT APPLICABLE
Company Type Foreign Limited Liability
Home State DE
Last activity date 10/4/2018
Date Of Incorporation 12/3/2015
Principal Address
233 S. WACKER DRIVE, CHICAGO, IL, 60606
Mailing Address 233 S. WACKER DRIVE, CHICAGO, IL, 60606
SOUTH SEAS ADDITIONAL PARCELS OWNER LLC Principals
Bre Florida Portfolio Holdco Llc
M, B, R
Bre Florida Portfolio Holdco Llc
Address
233 S. WACKER DRIVE, CHICAGO, IL, 60606
Tyler Henritze
Secretary, E, N, I
Henritze Tyler
Address
345 PARK AVENUE, NEW YORK, NY, 10154
William J Stein
Secretary, E, N, I
Stein William J
Address
345 PARK AVENUE, NEW YORK, NY, 10154
Last Annual Reports
2020 5/1/2020
2020 5/1/2020
2019 3/22/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
SOUTH SEAS ADDITIONAL PARCELS OWNER LLC Events
9/28/2018 REVOKED FOR ANNUAL REPORT
10/4/2018 REINSTATEMENT