![Florida Division of Corporations](/Content/images/logo.png)
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
JACKSONVILLE, FL 32254
Mailing Address
Changed: 04/07/2023
2121 Rt. 27
C/o Tax Dept.
Edison, NJ 08817
C/o Tax Dept.
Edison, NJ 08817
Changed: 04/07/2023
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 10/11/2016
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
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
Title President
Perelman, Debra
Title Treasurer, VP
KENNEL, JEFFREY
Title Asst. Secretary
Quinones, Elise
Title Vice President & Chief Compliance Officer
Hinds-Pearl, Alison
Title VP & Assistant Secretary
GERBER, ALEXANDRA
Title VP, Asst. Secretary
ROSENTHAL, STEVEN
Title Director
NESS, ELY-BAR
Title Director
WATERS, CHARLES
Title Asst. Secretary
Shea, Liz
Title Asst. Secretary
CUESTA, YAGO
Title Asst. Secretary
Rovira, Josep Maria
Title Other, Chief Restructuring Officer
CARUSO, ROBERT M.
Title VP
WALSH, DENISE
Title Director
FIER, SETH
Title Secretary
KIDD, ANDREW
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title President
Perelman, Debra
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Treasurer, VP
KENNEL, JEFFREY
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
Quinones, Elise
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Vice President & Chief Compliance Officer
Hinds-Pearl, Alison
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title VP & Assistant Secretary
GERBER, ALEXANDRA
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title VP, Asst. Secretary
ROSENTHAL, STEVEN
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Director
NESS, ELY-BAR
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Director
WATERS, CHARLES
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
Shea, Liz
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
CUESTA, YAGO
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title Asst. Secretary
Rovira, Josep Maria
55 Water Street, 43rd Floor
NEW YORK, NY 10041
NEW YORK, NY 10041
Title Other, Chief Restructuring Officer
CARUSO, ROBERT M.
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Title VP
WALSH, DENISE
C/O TAX DEPT., 2121 ROUTE 27
EDISON, NJ 08817
EDISON, NJ 08817
Title Director
FIER, SETH
55 Water Street, 43rd Floor
New York, NY 10041
New York, NY 10041
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/07/2023 |
2024 | 04/30/2024 |
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