Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
LANTANA I OWNER LLC
Filing Information
M18000006885
N/A
07/26/2018
DE
ACTIVE
LC AMENDMENT
10/20/2022
NONE
Principal Address
Changed: 10/18/2022
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Changed: 10/18/2022
Mailing Address
Changed: 10/12/2021
233 S. WACKER DRIVE - STE. 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Changed: 10/12/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/18/2022
Address Changed: 10/12/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 10/18/2022
Address Changed: 10/12/2021
Authorized Person(s) Detail
Name & Address
Title MBR
LANTANA VENTURE LLC
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
AGARWAL, A.J.
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
COHEN, FRANK
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
CUTAIA, GIOVANNI
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
HARPER, ROBERT
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Bernstein, Ron
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Hamid, Asim
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Kim, Brian
Title SENIOR MANAGING DIRECTOR AND PRESIDENT
McCarthy, Kathleen
Title Senior Managing Director and President
Meghji, Nadeem
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Stein, William J.
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
LePatner, Wesley
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Lascher, Michael
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Levine, David
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Quinlan, Paul
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Treblico, Scott
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Werner, Jacob
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Wiebolt, Michael
Title MANAGING DIRECTOR AND VICE PRESIDENT
Anthony, Michael
Title MANAGING DIRECTOR AND VICE PRESIDENT
Bartley, Glen
Title MANAGING DIRECTOR AND VICE PRESIDENT
Bateman, Phil
Title MANAGING DIRECTOR AND VICE PRESIDENT
Beovich, Anthony
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Drasites, Andrea
Title MANAGING DIRECTOR AND VICE PRESIDENT
Forman, Mike
Title MANAGING DIRECTOR AND VICE PRESIDENT
Graham, Chris
Title MANAGING DIRECTOR AND VICE PRESIDENT
Hudspeth, Mark
Title MANAGING DIRECTOR AND VICE PRESIDENT
Ingle, Ryan
Title MANAGING DIRECTOR AND VICE PRESIDENT
Jack, Tom
Title MANAGING DIRECTOR AND VICE PRESIDENT
Kaufman, Brian
Title MANAGING DIRECTOR AND VICE PRESIDENT
Kolodziej, Paul
Title MANAGING DIRECTOR AND VICE PRESIDENT
Leslie, Adam
Title MANAGING DIRECTOR AND VICE PRESIDENT
Lin, Brian
Title MANAGING DIRECTOR AND VICE PRESIDENT
Marone, Anthony F., Jr.
Title MANAGING DIRECTOR AND VICE PRESIDENT
McIntee, Brendan
Title MANAGING DIRECTOR AND VICE PRESIDENT
Nevins, Marshall
Title MANAGING DIRECTOR AND VICE PRESIDENT
O'Neill, David
Title MANAGING DIRECTOR AND VICE PRESIDENT
O'Neill, T. Max
Title MANAGING DIRECTOR AND VICE PRESIDENT
Prete, John
Title MANAGING DIRECTOR AND VICE PRESIDENT
Reyes, Richard
Title MANAGING DIRECTOR AND VICE PRESIDENT
Rocco, Joseph
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Volchyok, Leon
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Wu, Eric
Title SENIOR VICE PRESIDENT
NIRENBERG, JEFFREY
Title AUTHORIZED SIGNATORY
Vohs, Kelly
Title AUTHORIZED SIGNATORY
Cain, Pamela
Title AUTHORIZED SIGNATORY
Brown, Alison
Title AUTHORIZED SIGNATORY
Killinger, Brian
Title AUTHORIZED SIGNATORY
Morales, Julio
Title AUTHORIZED SIGNATORY
Loedding, Erik
Title AUTHORIZED SIGNATORY
Danish, David
Title AUTHORIZED SIGNATORY
Minkowicz, Tom
Title AUTHORIZED SIGNATORY
Wang, Annie
Title ASSISTANT SECRETARY
Lenihan, Marc
Title ASSISTANT SECRETARY
Klank, Marikay
Title Asst. Secretary
Valane, Joseph
Title Asst. Secretary
Lalich, Nicole
Title Asst. Secretary
Shah, Nissan
Title Asst. Secretary
Israel, Ivy
Title Asst. Secretary
Robelly, Leslie
Title Asst. Secretary
Leaner, Eric
Title Asst. Secretary
Stanford, Lakecia
Title Asst. Secretary
Cephus, Deondra
Title Asst. Secretary
Sands, Danielle
Title Asst. Secretary
Stokes, Anna
Title MANAGING DIRECTOR AND VICE PRESIDENT
CERRONE, ANTHONY
Title MANAGING DIRECTOR AND VICE PRESIDENT
D'ARIENZO, MARCO
Title MANAGING DIRECTOR AND VICE PRESIDENT
GOLDMAN, KEVIN
Title MANAGING DIRECTOR AND VICE PRESIDENT
MCGOWAN, STEPHANIE
Title MANAGING DIRECTOR AND VICE PRESIDENT
VIZZA, MATTHEW
Title PRINCIPAL AND VICE PRESIDENT
DUDLEY, JACK
Title PRINCIPAL AND VICE PRESIDENT
LEVITAN, REBECCA
Title PRINCIPAL AND VICE PRESIDENT
SZPYTKO, LISA
Title PRINCIPAL AND VICE PRESIDENT
ROLFSSON, RICKARD
Title AUTHORIZED SIGNATORY
Deason, Ian
Title AUTHORIZED SIGNATORY
Barco, Alicia
Title AUTHORIZED SIGNATORY
Holcomb, Rick
Title ASSISTANT SECRETARY
KERR, CELINA
Title Authorized Signatory
SONNIER, WADE
Title Authorized Signatory
KOZLAREK, JOHN
Title Authorized Signatory
JOHNS, BRETT
Title Authorized Signatory
IRISH, DARRYL
Title Authorized Signatory
LEE, JENNIFER
Title Managing Director and Vice President
LIN, JANICE
Title Managing Director and Vice President
DUBER, JONATHAN
Title Managing Director and Vice President
HOLTZMAN, JUSTIN
Title Vice President – Accounting
LUTZOW, MARIA
Title Authorized Signatory
FRIEDLAND, MICHAEL
Title Senior Managing Director and Vice President
HARPER, ROBERT
Title Assistant Secretary
OCCHIOGROSSI, ROBERT
Title Authorized Signatory
NAQVI, SARAH
Title Senior Managing Director and Vice President
GIVENS, SUSAN
Title MBR
LANTANA VENTURE LLC
233 S. WACKER DRIVE - STE. 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
AGARWAL, A.J.
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
COHEN, FRANK
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
CUTAIA, GIOVANNI
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
HARPER, ROBERT
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Bernstein, Ron
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Hamid, Asim
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Kim, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND PRESIDENT
McCarthy, Kathleen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and President
Meghji, Nadeem
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Stein, William J.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
LePatner, Wesley
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Lascher, Michael
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Levine, David
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Quinlan, Paul
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Treblico, Scott
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Werner, Jacob
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Wiebolt, Michael
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Anthony, Michael
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Bartley, Glen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Bateman, Phil
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Beovich, Anthony
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Drasites, Andrea
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Forman, Mike
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Graham, Chris
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Hudspeth, Mark
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Ingle, Ryan
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Jack, Tom
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Kaufman, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Kolodziej, Paul
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Leslie, Adam
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Lin, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Marone, Anthony F., Jr.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
McIntee, Brendan
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Nevins, Marshall
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
O'Neill, David
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
O'Neill, T. Max
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Prete, John
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Reyes, Richard
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
Rocco, Joseph
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Volchyok, Leon
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR MANAGING DIRECTOR AND VICE PRESIDENT
Wu, Eric
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title SENIOR VICE PRESIDENT
NIRENBERG, JEFFREY
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title AUTHORIZED SIGNATORY
Vohs, Kelly
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Cain, Pamela
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Brown, Alison
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Killinger, Brian
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Morales, Julio
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Loedding, Erik
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Danish, David
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Minkowicz, Tom
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Wang, Annie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title ASSISTANT SECRETARY
Lenihan, Marc
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title ASSISTANT SECRETARY
Klank, Marikay
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Valane, Joseph
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Lalich, Nicole
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Shah, Nissan
Two Liberty Place, 50 S. 16th Street, Suite 3325
Philadelphia, PA 19102
Philadelphia, PA 19102
Title Asst. Secretary
Israel, Ivy
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Robelly, Leslie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Leaner, Eric
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Stanford, Lakecia
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Cephus, Deondra
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Sands, Danielle
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Stokes, Anna
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title MANAGING DIRECTOR AND VICE PRESIDENT
CERRONE, ANTHONY
345 PARK AVENUE
NEW YORK, NY 10281
NEW YORK, NY 10281
Title MANAGING DIRECTOR AND VICE PRESIDENT
D'ARIENZO, MARCO
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
GOLDMAN, KEVIN
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
MCGOWAN, STEPHANIE
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title MANAGING DIRECTOR AND VICE PRESIDENT
VIZZA, MATTHEW
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title PRINCIPAL AND VICE PRESIDENT
DUDLEY, JACK
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title PRINCIPAL AND VICE PRESIDENT
LEVITAN, REBECCA
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title PRINCIPAL AND VICE PRESIDENT
SZPYTKO, LISA
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title PRINCIPAL AND VICE PRESIDENT
ROLFSSON, RICKARD
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title AUTHORIZED SIGNATORY
Deason, Ian
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Barco, Alicia
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title AUTHORIZED SIGNATORY
Holcomb, Rick
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title ASSISTANT SECRETARY
KERR, CELINA
233 S. Wacker Drive, Suite 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Authorized Signatory
SONNIER, WADE
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Authorized Signatory
KOZLAREK, JOHN
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Authorized Signatory
JOHNS, BRETT
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Authorized Signatory
IRISH, DARRYL
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Authorized Signatory
LEE, JENNIFER
233 S. WACKER DR., STE. 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Managing Director and Vice President
LIN, JANICE
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Managing Director and Vice President
DUBER, JONATHAN
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Managing Director and Vice President
HOLTZMAN, JUSTIN
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Vice President – Accounting
LUTZOW, MARIA
233 S. Wacker Drive, Suite 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Authorized Signatory
FRIEDLAND, MICHAEL
233 S. WACKER DR., STE. 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Senior Managing Director and Vice President
HARPER, ROBERT
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title Assistant Secretary
OCCHIOGROSSI, ROBERT
233 S. WACKER DRIVE, SUITE 4700
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Authorized Signatory
NAQVI, SARAH
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Title Senior Managing Director and Vice President
GIVENS, SUSAN
233 S. WACKER DRIVE
SUITE 4700
CHICAGO, IL 60606
SUITE 4700
CHICAGO, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 10/18/2022 |
2023 | 04/15/2023 |
2024 | 03/31/2024 |
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