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HomeMy WebLinkAboutDETAIL BY ENTITY NAMESDetail by Entity Name Page 1 of 10 Florida Department of State DIVISION OF CORPORATIONS tag �✓4/��`(f)A% a�rJ r ca ����.'�°'j�"�, lrrt rrljZ,'±/l/a�rr �f;�I<IZilrtf� t,�ia5firg Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Limited Liability Company LENNAR HOMES, LLC Filina Information Document Number L06000114706 FEI/EIN Number 59-0711505 Date Filed 11/30/2006 Effective Date 01/18/1954 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 04/30/2015 Event Effective Date NONE Principal Address 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Changed: 04/02/2014 Mailing Address 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Changed: 04/02/2014 Reaistered Anent Name & Address C T CORPORATION SYSTEM 1200 S. PINE ISLAND RD. SUITE 250 PLANTATION, FL 33324 Address Changed: 03/31/2010 Authorized Person(s) Detail Name & Address Title MGRM U.S. HOME CORPORATION http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title CEO MILLER, STUARTA 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title CFO GROSS, BRUCE 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title PRES BECKWITT, RICHARD 1707 MARKETPLACE BLVD., SUITE 270 IRVING, TX 75063 Title VP/S/GC SUSTANA, MARK 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP Feder, Eric 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP Bavouset, James S 700 N.W. 107.TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP GABOR,STEPHEN 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP Page 2 of 10 http://search. sunbiz. orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name Page 3 of 10 1 GONZALEZ, CARLOS 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP GROSS, BRUCE 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP HIGGINS, ERIK R 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP HURST,BRYAN 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP JAFFE,JONATHAN M 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP MARLIN, CHRISTIAN L 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP McMURRAY, DARIN L 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP McPHERSON, GREG http://search. sunbiz.orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name , __,} Page 4 of 10 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP METHENY, MARVIN L 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP ROTHMAN,FRED 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP SMITH, STEVE R 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP TYLER,JUDD 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title CONTROLLER COLLINS, DAVID 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS AVILA, MICHAEL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS CHEN, SANDY 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 http://search. sunbiz.orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name -- Page 5 of 10 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS HUMAN, MICHAEL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS KIRSCHNER, TERRENCE V 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS MORGAN,KAREN 700 N.W. 107TH AVENUE SUITE 400 V MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS MOSS, DEBORAH 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS RODRIGUEZ, ANGEL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 331.72 Title AUTHORIZED AGENT - HOMEBUILDING/PERMITTING OPERATIONS SERRATE, PHIL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - LAND DEVELOPMENT OPERATIONS COFFEY,LAURA 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - PAYROLL OPERATIONS MURIAS, MANUEL http://search. sunbiz.orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Eritity... 6/26/2017 Detail by Entity Name ., 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - TAX OPERATIONS AGATSTEIN, GARY A 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - TAX OPERATIONS PETROLINO, MICHAEL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - TAX OPERATIONS SCHAAN,TODD 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Secretary CHEN,SANDY 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Secretary HOUK, MELANIE 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Secretary LEYVA,SANDRA 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Secretary MAYER,JOAN 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Page 6 of 10 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDe.tail?inquirytype=Entity... 6/26/2017 Detail by Entity Name Page 7 of 10 Title Asst. Secretary MCPHERSON, GREG 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Secretary SANTAELLA, GRACE 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title Asst. Treasurer DeSOUZA, JACQUELINE S 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - PURCHASE AGREEMENTS FOSTER, E. W. MICHAEL 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - PURCHASE AGREEMENTS ROTHMAN,FRED 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title VP ELLIS, LANCE 10481 BEN. PRATT SIC MILE CYPRESS PARKWAY FORT MEYERS, FL 33912 Title VP KEILING, SCOTT 9440 PHILIPS HIGHWAY JACKSONVILLE, FL 32256 Title VP BROCK, NICHOLAS http://search.sunbiz. org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name Page 8 of 10 8390 EAST CRESENT WAY PARKWAY #600 GREENWOOD VILLAGE, FL 80111 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS GOLDSTEIN, BENJAMIN 4600 WEST CYPRESS STREET SUITE 200 TAMPA, FL 33607 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS CATANZARITI, JR., JOE 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - HOMEBUILDING/SALES OPERATIONS PACE, ERICKA 4600 WEST CYPRESS STREET SUITE 200 TAMPA, FL 33607 Title AUTHORIZED AGENT - LAND DEVELOPMENT OPERATIONS BONIN, ROB 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - LAND DEVELOPMENT OPERATIONS BOWLEY, THERESA 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT - LAND DEVELOPMENT OPERATIONS HIRONS, PARKER 4600 WEST CYPRESS STREET SUITE 300 MIAMI, FL 33607 Title AUTHORIZED AGENT CASAGRANDE, VIRGINIA S. 15550 LIGHTWAVE DRIVE SUITE 201 CLEARWATER, FL 33760 http://search.sunbiz.org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017 Detail by Entity Name - Page 9 of 10 Title VP DeSimone, Anthony 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Title AUTHORIZED AGENT MALCUIT, KEITH 700 N.W. 107TH AVENUE SUITE 400 MIAMI, FL 33172 Annual Resorts Report Year Filed Date 2015 04/09/2015 2016 04/29/2016 2017 04/11/2017 Document Images 04/11/2017 — ANNUAL REPORT View Image in PDF format 04/29/2016 — ANNUAL REPORT View Image in PDF format 1111112015 — AMENDED ANNUAL REPORT View image in PDF format 08/31/2015 —AMENDED ANNUAL REPORT View image in PDF format 04/30/2015 — LC Amendmen I View image in PDF format 04/09/2015 — ANNUAL REPORT I View image in PDF format 09/11/2014 — LC Amendment I View Image in PDF format 04/02/2014 — ANNUAL REPORT View image in PDF format 04/23/2013 — ANNUAL REPORT View Image in PDF format 04/25/2012 — ANNUAL REPORT View image in PDF format 02/16/2011 — ANNUAL REPORT View Image in PDF format 03/31/2010 — ANNUAL REPORT View image In PDF format 01l07/2010 — ANNUAL REPORT View image In PDF format 12/08/2009 — LC Amendment View image in PDF format 01/26/2009 — ANNUAL REPORT View image in PDF format 03/21/2008 — ANNUAL REPORT View image in PDF format 11/10/2007 — Merger View image in PDF format 09/17/2007 — Merger View image in PDF format 09/06/2007 — Merger View image in PDF format 08/21/2007 — Merger View Image in PDF format 08/17/2007 —Merger View image in PDF format 06/28/2007 — Merger View image in PDF format 04/12/2007 — ANNUAL REPORT View image in PDF format 11/30/2006 — Florida Limited Liability View Image in PDF format http://search. sunbiz.orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/26/2017