Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BPP SOUTHERN PALM LLC
Filing Information
M16000000750
N/A
01/28/2016
DE
INACTIVE
LC WITHDRAWAL
01/06/2023
NONE
Principal Address
Changed: 07/17/2020
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 07/17/2020
Mailing Address
Changed: 07/17/2020
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 07/17/2020
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 09/30/2016
Address Changed: 09/30/2016
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 09/30/2016
Address Changed: 09/30/2016
Authorized Person(s) Detail
Name & Address
Title Senior Managing Director and Vice President
Werner, Jacob
Title VP
Yan, Chao
Title Senior Managing Director and Vice President
Levine, David
Title Managing Director and Vice President
Beovich, Anthony
Title Managing Director and Vice President
Drasites, Andrea
Title Senior Managing Director and Vice President
Kim, Brian
Title Managing Director and Vice President
Madhany, Qahir
Title Managing Director and Vice President
Marone, Anthony F. , Jr.
Title Managing Director and Vice President
Quinlan, Paul
Title Managing Director and Vice President
Sprogis, Karen
Title Executive Vice President - Asset Management
Kessinger, Kevin
Title Executive Vice President - Leasing and Development
Dieterle, David
Title Vice President - Property Management
Dykstra, Christopher
Title Vice President - Development
Donley, Brian
Title Vice President - Leasing
Maggio, Peter
Title Vice President - Leasing
Gervin, William
Title Vice President - Accounting
Beringer, Michael
Title Vice President – Tax
Klank, Marikay
Title Chief Accounting Officer
Grimaldi, Nicole
Title Senior Director – Treasury
Lenihan, Marc
Title Assistant Secretary
Valane, Joseph
Title Assistant Secretary
Wang, Annie
Title Assistant Secretary
Robelly, Leslie
Title Assistant Secretary
Stanford, Lakecia
Title Assistant Secretary
Sands, Danielle
Title Assistant Secretary
Leaner, Eric
Title CFO, Treasurer, and Executive Vice President
Nakagawa, James Y.
Title Senior Managing Director and Vice President
Agarwal, A.J.
Title Senior Managing Director and President
Caplan, Kenneth A.
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
Henritze, Tyler
Title Senior Managing Director and Vice President
McCarthy, Kathleen
Title Senior Managing Director and Vice 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 Managing Director and Vice President
Armer, Doug
Title Senior Managing Director and Vice President
Weibolt, Michael
Title Managing Director and Vice President
Anthony, Michael
Title Managing Director and Vice President
Bernstein, Ron
Title Managing Director and Vice President
Leslie, Adam
Title Managing Director and Vice President
O'Neill, T. Max
Title Managing Director and Vice President
Rocco, Joseph
Title Managing Director and Vice President
Trebilco, Scott
Title Managing Director and Vice President
Volchyok, Leon
Title Managing Director and Vice President
Ingle, Ryan
Title Managing Director and Vice President
Kaufman, Brian
Title Managing Director and Vice President
Carson, Joshua
Title Managing Director and Vice President
Wu, Eric
Title Managing Director and Vice President
Prete, John
Title Managing Director and Vice President
Zackowitz, David
Title Managing Director and Vice President
Forman, Mike
Title Managing Director and Vice President
Graham, Chris
Title Managing Director and Vice President
Hamid, Asim
Title Principal and Vice President
Lin, Brian
Title Member
BPP Southern Palm Holdings LLC
Title CEO
Drasites, Andrea
Title Authorized Signatory
Hutzel, Stephen
Title Managing Director and Vice President
O’Neill, David
Title Managing Director and Vice President
Reyes, Richard
Title Managing Director and Vice President
Kolodziej, Paul
Title Managing Director and Vice President
McIntee, Brendan
Title Managing Director and Vice President
Nevins, Marshall
Title Managing Director and Vice President
Jack, Tom
Title Assistant Secretary
Israel, Ivy
Title Assistant Secretary
Shah, Nissan
Title Assistant Secretary
Stokes, Anna
Title Assistant Secretary
Cephus, Deondra
Title Managing Director and Vice President
Bateman, Phil
Title Managing Director and Vice President
Hudspeth, Mark
Title Managing Director and Vice President
Bartley, Glen
Title Managing Director and Vice President
Pianko, Melissa
Title Senior Managing Director and Vice President
Werner, Jacob
345 Park Avenue
Chicago, IL 60606
Chicago, IL 60606
Title VP
Yan, Chao
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 Managing Director and Vice President
Beovich, Anthony
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Drasites, Andrea
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 Managing Director and Vice President
Madhany, Qahir
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
Quinlan, Paul
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Sprogis, Karen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Executive Vice President - Asset Management
Kessinger, Kevin
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Executive Vice President - Leasing and Development
Dieterle, David
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Property Management
Dykstra, Christopher
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Development
Donley, Brian
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Leasing
Maggio, Peter
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Leasing
Gervin, William
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Accounting
Beringer, Michael
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President – Tax
Klank, Marikay
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Chief Accounting Officer
Grimaldi, Nicole
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Senior Director – Treasury
Lenihan, Marc
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Valane, Joseph
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Wang, Annie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Robelly, Leslie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Stanford, Lakecia
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Sands, Danielle
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Leaner, Eric
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title CFO, Treasurer, and Executive Vice President
Nakagawa, James Y.
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
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 President
Caplan, Kenneth A.
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
Henritze, Tyler
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
McCarthy, Kathleen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice 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 Managing Director and Vice President
Armer, Doug
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Weibolt, 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
Bernstein, Ron
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
O'Neill, T. Max
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 Managing Director and Vice President
Trebilco, Scott
345 Park Avenue,
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Volchyok, Leon
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
Kaufman, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Carson, Joshua
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Wu, Eric
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
Zackowitz, David
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
Hamid, Asim
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Principal and Vice President
Lin, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Member
BPP Southern Palm Holdings LLC
10920 Via Frontera Suite 220
San Diego, CA 92127
San Diego, CA 92127
Title CEO
Drasites, Andrea
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Authorized Signatory
Hutzel, Stephen
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
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
Reyes, Richard
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
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
Jack, Tom
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title Assistant Secretary
Israel, Ivy
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Shah, Nissan
Two Liberty Place
50 S. 16th Street
Suite 3325
Philadelphia, PA 19102
50 S. 16th Street
Suite 3325
Philadelphia, PA 19102
Title Assistant Secretary
Stokes, Anna
234 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Cephus, Deondra
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
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
Hudspeth, Mark
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
Pianko, Melissa
345 PARK AVENUE
NEW YORK, NY 10154
NEW YORK, NY 10154
Annual Reports
| Report Year | Filed Date |
| 2020 | 06/08/2020 |
| 2021 | 04/24/2021 |
| 2022 | 04/01/2022 |
Document Images