Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
TPS PARKING ORLANDO, LLC
Filing Information
M04000005465
75-3153280
12/13/2004
DE
ACTIVE
LC AMENDMENT AND NAME CHANGE
12/20/2011
NONE
Principal Address
Changed: 04/20/2016
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Changed: 04/20/2016
Mailing Address
Changed: 04/20/2016
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Changed: 04/20/2016
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 Managing Member
TPS KB Pool Two, LLC
Title Chairman
Lentz, David B.
Title Treasurer
Wikman, Michael J.
Title VP
Rudolph, Braden L.
Title VP
Engel, Mark K.
Title VP and Secretary
Helfand, Marnie C.
Title General Counsel
Fiore, Richard A.
Title CEO AND PRESIDENT
O'MALLEY, TIMOTHY P.
Title Managing Member
TPS KB Pool Two, LLC
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title Chairman
Lentz, David B.
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title Treasurer
Wikman, Michael J.
200 W. Monroe St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title VP
Rudolph, Braden L.
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title VP
Engel, Mark K.
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title VP and Secretary
Helfand, Marnie C.
303 W. Madison St.
Ste. 1500
Chicago, IL 60606
Ste. 1500
Chicago, IL 60606
Title General Counsel
Fiore, Richard A.
200 W. Monroe St., Ste. 1500
Chicago, IL 60606
Chicago, IL 60606
Title CEO AND PRESIDENT
O'MALLEY, TIMOTHY P.
200 W. MONROE ST.
STE. 1500
CHICAGO, IL 60606
STE. 1500
CHICAGO, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/27/2023 |
2024 | 04/25/2024 |
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