Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
VERENA AT DELRAY, LLC
Filing Information
M21000017632
86-1539890
12/27/2021
DE
ACTIVE
Principal Address
303 W. MADISON ST., STE 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Mailing Address
303 W. MADISON ST., STE 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title VC
ALEXANXER, ANDREW C
Title CEO, PRESIDENT
PUSATERI, JAMES A
Title VP
RUDOLPH, BRADEN L
Title VP
ENGEL, MARK K
Title VP, SECRETARY
HELFAND, MARNIE C
Title CHAIRMAN
LENTZ, DAVID B.
Title CFO, TREASURER
HOLIC, TIMOTHY M.
Title MANAGING MEMBER
DELRAY PARENT, LLC
Title VP
TREJO, JULIO C.
Title VP
RUSSELL, CHARLES N.
Title VC
ALEXANXER, ANDREW C
380 PARK PLACE BLVD., SUITE 225
CLEARWATER, FL 33759
CLEARWATER, FL 33759
Title CEO, PRESIDENT
PUSATERI, JAMES A
380 PARK PLACE BLVD., SUITE 225
CLEARWATER, FL 33759
CLEARWATER, FL 33759
Title VP
RUDOLPH, BRADEN L
303 W. MADISON ST., STE 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP
ENGEL, MARK K
303 W. MADISON ST., STE 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP, SECRETARY
HELFAND, MARNIE C
303 W. MADISON ST., STE 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title CHAIRMAN
LENTZ, DAVID B.
303 W. MADISON ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title CFO, TREASURER
HOLIC, TIMOTHY M.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title MANAGING MEMBER
DELRAY PARENT, LLC
303 W. MADISON ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP
TREJO, JULIO C.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP
RUSSELL, CHARLES N.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/27/2023 |
2024 | 04/26/2024 |
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