Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
FLORIDA KEYS PERIPHERAL, LLC
Filing Information
M15000008214
47-5281689
10/08/2015
DE
ACTIVE
Principal Address
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Mailing Address
C/O CORPORATE PARALEGAL
225 W WASHINGTON ST, P.O. BOX 7033
INDIANAPOLIS, IN 46207-7033
225 W WASHINGTON ST, P.O. BOX 7033
INDIANAPOLIS, IN 46207-7033
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title MBR
SIMON PROPERTY GROUP, L.P.
Title VP
BROAS, MATTHEW J
Title SECRETARY
FIVEL, STEVEN E
Title VP
MCDADE, BRIAN
Title VP
RULLI, JOHN
Title COO AND EVP
SILVESTRI, MARK
Title COB
SIMON, DAVID
Title VP
THYGESEN, MIKAEL
Title Assistant Secretary
Kelly, Kevin M
Title Treasurer
Frey, Donald G
Title CHIEF ACCOUNTING OFFICER
REUILLE, ADAM
Title MBR
SIMON PROPERTY GROUP, L.P.
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
BROAS, MATTHEW J
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title SECRETARY
FIVEL, STEVEN E
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
MCDADE, BRIAN
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
RULLI, JOHN
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title COO AND EVP
SILVESTRI, MARK
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title COB
SIMON, DAVID
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
THYGESEN, MIKAEL
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Assistant Secretary
Kelly, Kevin M
225 W Washington St
Indianapolis, IN 46204
Indianapolis, IN 46204
Title Treasurer
Frey, Donald G
225 W Washington St
Indianapolis, IN 46204
Indianapolis, IN 46204
Title CHIEF ACCOUNTING OFFICER
REUILLE, ADAM
225 W. WASHINGTON ST
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/06/2023 |
2024 | 04/03/2024 |
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