Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ROUX PROPERTIES JACKSONVILLE, LLC

Filing Information
L13000131517 46-3691132 09/17/2013 FL ACTIVE LC STMNT OF RA/RO CHG 10/11/2016 11/24/2015
Principal Address
5344 OVERMYER DRIVE
JACKSONVILLE, FL 32254
Mailing Address
2121 Rt. 27
C/o Tax Dept.
Edison, NJ 08817
Changed: 04/07/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 10/11/2016

Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title Secretary

KIDD, ANDREW
55 Water Street, 43rd Floor
New York, NY 10041
Title President

Perelman, Debra
55 Water Street, 43rd Floor
New York, NY 10041
Title Treasurer, VP

KENNEL, JEFFREY
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

Quinones, Elise
55 Water Street, 43rd Floor
New York, NY 10041
Title Vice President & Chief Compliance Officer

Hinds-Pearl, Alison
55 Water Street, 43rd Floor
New York, NY 10041
Title VP & Assistant Secretary

GERBER, ALEXANDRA
55 Water Street, 43rd Floor
New York, NY 10041
Title VP, Asst. Secretary

ROSENTHAL, STEVEN
55 Water Street, 43rd Floor
New York, NY 10041
Title Director

NESS, ELY-BAR
55 Water Street, 43rd Floor
New York, NY 10041
Title Director

WATERS, CHARLES
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

Shea, Liz
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

CUESTA, YAGO
55 Water Street, 43rd Floor
New York, NY 10041
Title Asst. Secretary

Rovira, Josep Maria
55 Water Street, 43rd Floor
NEW YORK, NY 10041
Title Other, Chief Restructuring Officer

CARUSO, ROBERT M.
55 Water Street, 43rd Floor
New York, NY 10041
Title VP

WALSH, DENISE
C/O TAX DEPT., 2121 ROUTE 27
EDISON, NJ 08817
Title Director

FIER, SETH
55 Water Street, 43rd Floor
New York, NY 10041
Annual Reports
Report YearFiled Date
2022 04/12/2022
2023 04/07/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/07/2023 -- ANNUAL REPORT View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
04/29/2020 -- ANNUAL REPORT View image in PDF format
04/22/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
03/28/2017 -- ANNUAL REPORT View image in PDF format
10/11/2016 -- CORLCRACHG View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
11/24/2015 -- REINSTATEMENT View image in PDF format
06/12/2014 -- ANNUAL REPORT View image in PDF format
09/17/2013 -- Florida Limited Liability View image in PDF format