LLC · Florida registry
BRE EDISON LLC
LLC in Location not reported, Florida · Document #M16000006440 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BRE EDISON LLC is an inactive Florida foreign limited liability company filed on August 11, 2016 (document M16000006440). Its registered agent is C T CORPORATION SYSTEM.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- August 11, 2016Reported filing date
- Document number
- M16000006440
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10154
- Registered agent
- C T CORPORATION SYSTEM
- Home state
- Delaware
- Address
- 345 PARK AVENUE, NEW YORK, NY, 10154
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- VP
- CAPLIN KENNETH A
- registered agent
- C T CORPORATION SYSTEM
- officer 1
- GRAY JONATHAN D
- Vice president
- CAPLIN KENNETH A
- Vice president
- MEGHJI NADEEM
- Vice president
- STEIN WILLIAM J
- Vice president
- CUTAIA GIOVANNI
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M16000006440
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- BRE EDISON LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 345 PARK AVENUE
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10154
- Mailing · Street 1
- 345 PARK AVENUE
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10154
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 345 PARK AVENUE
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10154
- Officer 2 · Street 1
- 345 PARK AVENUE
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10154
- Officer 3 · Street 1
- 345 PARK AVENUE
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
- Officer 3 · Postal Code
- 10154
- Officer 4 · Street 1
- 345 PARK AVENUE
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
- Officer 4 · Postal Code
- 10154
- Officer 5 · Street 1
- 345 PARK AVENUE
- Officer 5 · City
- New York
- Officer 5 · Region
- NY
- Officer 5 · Postal Code
- 10154
Dates
- Registration
- 2016-08-11
- Last Filing
- 2017-09-22
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- EVPNeeds review · reported value: EVPTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GRAY JONATHAN D
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CAPLIN KENNETH A
- Officer 3 · Role
- Vice president
- Officer 3 · Kind
- Person
- Officer 3 · Name
- MEGHJI NADEEM
- Officer 4 · Role
- Vice president
- Officer 4 · Kind
- Person
- Officer 4 · Name
- STEIN WILLIAM J
- Officer 5 · Role
- Vice president
- Officer 5 · Kind
- Person
- Officer 5 · Name
- CUTAIA GIOVANNI
Additional reported values
Other reported details
- Doc number
- M16000006440
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 10154
- Formation date
- 08112016
- Last transaction date
- 09222017
- Formation jurisdiction
- DE
Names and reported roles
- Company name
- BRE EDISON LLC
Addresses and locations
- Principal address 1
- 345 PARK AVENUE
- Principal city
- NEW YORK
- Principal state
- NY
Mailing information
- Mailing address 1
- 345 PARK AVENUE
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10154
Reported officers
- More than six officers
- N
- Officer 1 title
- EVP
- Officer 1 type
- P
- Officer 1 name
- GRAY JONATHAN D
- Officer 1 address
- 345 PARK AVENUE
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10154
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- CAPLIN KENNETH A
- Officer 2 address
- 345 PARK AVENUE
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10154
- Officer 3 title
- VP
- Officer 3 type
- P
- Officer 3 name
- MEGHJI NADEEM
- Officer 3 address
- 345 PARK AVENUE
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
- Officer 3 postal code
- 10154
- Officer 4 title
- VP
- Officer 4 type
- P
- Officer 4 name
- STEIN WILLIAM J
- Officer 4 address
- 345 PARK AVENUE
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
- Officer 4 postal code
- 10154
- Officer 5 title
- VP
- Officer 5 type
- P
- Officer 5 name
- CUTAIA GIOVANNI
- Officer 5 address
- 345 PARK AVENUE
- Officer 5 city
- NEW YORK
- Officer 5 state
- NY
- Officer 5 postal code
- 10154
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25162372
- Slug
- bre-edison-llc-m16000006440
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M16000006440
- Filed on
- 2016-08-11
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"EVP","n":"GRAY JONATHAN D"},{"r":"VP","n":"CAPLIN KENNETH A"},{"r":"VP","n":"MEGHJI NADEEM"},{"r":"VP","n":"STEIN WILLIAM J"},{"r":"VP","n":"CUTAIA GIOVANNI"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 345 PARK AVENUE, NEW YORK, NY, 10154
- Zip
- 10154
- Location state
- NY
Names and reported roles
- Name
- BRE EDISON LLC
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with GRAY JONATHAN D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JDG GROWERS, LLC | LLC | Jan 5, 2024 |
| JONATHAN GRAY, INC. | Corporation | May 16, 2018 |
| BOCA RESORT GROUP MANAGEMENT, INC. | Corporation | Jul 25, 2000 |
| BRE/BATON OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRE/P66 OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| HILTON HOTELS HOLDINGS CORPORATION | Corporation | Jan 30, 2008 |
| LA QUINTA INVESTMENTS, INC. | Corporation | Aug 29, 1994 |
| BOCA RESORTS, INC. | Corporation | Nov 20, 1997 |
| LA QUINTA INNS, INC. | Corporation | Sep 23, 1998 |
| RAHN PIER MGT., INC. | Corporation | Dec 5, 1988 |
Other companies with MEGHJI NADEEM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SHOPCORE PROPERTIES TRS MANAGEMENT LLC | LLC | Apr 14, 2017 |
| HUTCHINSON DEVELOPMENT GROUP, L.L.C. | LLC | Jul 25, 2006 |
| ICON KEYSTONE ICP I OWNER POOL 5 SOUTH FL, LLC | LLC | Nov 4, 2003 |
| ICON FL TAMPA INDUSTRIAL OWNER POOL 5 GA/FL, LLC | LLC | Oct 4, 2010 |
| ICON FL ORLANDO INDUSTRIAL OWNER POOL 5 GA/FL, LLC | LLC | Oct 4, 2010 |
| ICON EX MIAMI LAKES OWNER POOL 5 SOUTH FL, LLC | LLC | Jun 21, 2011 |
| BREIT INDUSTRIAL CANYON FL2W01 LLC | LLC | Mar 31, 2014 |
| BREIT INDUSTRIAL CANYON FL4B01 LLC | LLC | Jun 3, 2014 |
| BREIT INDUSTRIAL CANYON FL1M01 LLC | LLC | Jun 3, 2014 |
| BRE SOUTH MIXED ASSET OWNER LLC | LLC | Jun 23, 2015 |
Other companies with STEIN WILLIAM J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DARYL K. BEAN, HORSESERVICES, INC. | Corporation | Jan 26, 2000 |
| STEIN - TEX, INC. | Corporation | Aug 29, 1974 |
| FASHION TRADING, INC. | Corporation | Aug 2, 1977 |
| LORILYNN, INC. | Corporation | Oct 3, 1977 |
| FABRICS BUY MAIL, INC | Corporation | Jul 10, 1972 |
| BOCA RESORT GROUP MANAGEMENT, INC. | Corporation | Jul 25, 2000 |
| BRE/BATON OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRE/P66 OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRMC, INC. | Corporation | Sep 24, 1993 |
| LA QUINTA INVESTMENTS, INC. | Corporation | Aug 29, 1994 |
Other companies with CUTAIA GIOVANNI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NEW MARKET-NEAPOLITAN, LLC | LLC | Mar 2, 2020 |
| NEW MARKET-BERRY, LLC | LLC | Sep 24, 2019 |
| NEW MARKET - DISSTON, LLC | LLC | May 15, 2019 |
| NEW MARKET-POLO GROUNDS, LLC | LLC | May 13, 2019 |
| BREIT VISTA CENTER OWNER LLC | LLC | Jun 5, 2018 |
| NEW MARKET - CONWAY, LLC | LLC | Jun 1, 2018 |
| NEW MARKET - CROSSROADS, LLC | LLC | Oct 6, 2017 |
| BPP DORAL PLAZA LLC | LLC | Nov 16, 2016 |
| NEW MARKET-PARKLAND, LLC | LLC | Jul 7, 2016 |
| NEW MARKET-UNIVERSITY PALMS, LLC | LLC | Jul 7, 2016 |
Other companies with GRAY JONATHAN D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JDG GROWERS, LLC | LLC | Jan 5, 2024 |
| JONATHAN GRAY, INC. | Corporation | May 16, 2018 |
| BOCA RESORT GROUP MANAGEMENT, INC. | Corporation | Jul 25, 2000 |
| BRE/BATON OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRE/P66 OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| HILTON HOTELS HOLDINGS CORPORATION | Corporation | Jan 30, 2008 |
| LA QUINTA INVESTMENTS, INC. | Corporation | Aug 29, 1994 |
| BOCA RESORTS, INC. | Corporation | Nov 20, 1997 |
| LA QUINTA INNS, INC. | Corporation | Sep 23, 1998 |
| RAHN PIER MGT., INC. | Corporation | Dec 5, 1988 |
Other companies with MEGHJI NADEEM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SHOPCORE PROPERTIES TRS MANAGEMENT LLC | LLC | Apr 14, 2017 |
| HUTCHINSON DEVELOPMENT GROUP, L.L.C. | LLC | Jul 25, 2006 |
| ICON KEYSTONE ICP I OWNER POOL 5 SOUTH FL, LLC | LLC | Nov 4, 2003 |
| ICON FL TAMPA INDUSTRIAL OWNER POOL 5 GA/FL, LLC | LLC | Oct 4, 2010 |
| ICON FL ORLANDO INDUSTRIAL OWNER POOL 5 GA/FL, LLC | LLC | Oct 4, 2010 |
| ICON EX MIAMI LAKES OWNER POOL 5 SOUTH FL, LLC | LLC | Jun 21, 2011 |
| BREIT INDUSTRIAL CANYON FL2W01 LLC | LLC | Mar 31, 2014 |
| BREIT INDUSTRIAL CANYON FL4B01 LLC | LLC | Jun 3, 2014 |
| BREIT INDUSTRIAL CANYON FL1M01 LLC | LLC | Jun 3, 2014 |
| BRE SOUTH MIXED ASSET OWNER LLC | LLC | Jun 23, 2015 |
Other companies with STEIN WILLIAM J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DARYL K. BEAN, HORSESERVICES, INC. | Corporation | Jan 26, 2000 |
| STEIN - TEX, INC. | Corporation | Aug 29, 1974 |
| FASHION TRADING, INC. | Corporation | Aug 2, 1977 |
| LORILYNN, INC. | Corporation | Oct 3, 1977 |
| FABRICS BUY MAIL, INC | Corporation | Jul 10, 1972 |
| BOCA RESORT GROUP MANAGEMENT, INC. | Corporation | Jul 25, 2000 |
| BRE/BATON OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRE/P66 OPERATING LESSEE INC. | Corporation | Dec 10, 2004 |
| BRMC, INC. | Corporation | Sep 24, 1993 |
| LA QUINTA INVESTMENTS, INC. | Corporation | Aug 29, 1994 |
Other companies with CUTAIA GIOVANNI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NEW MARKET-NEAPOLITAN, LLC | LLC | Mar 2, 2020 |
| NEW MARKET-BERRY, LLC | LLC | Sep 24, 2019 |
| NEW MARKET - DISSTON, LLC | LLC | May 15, 2019 |
| NEW MARKET-POLO GROUNDS, LLC | LLC | May 13, 2019 |
| BREIT VISTA CENTER OWNER LLC | LLC | Jun 5, 2018 |
| NEW MARKET - CONWAY, LLC | LLC | Jun 1, 2018 |
| NEW MARKET - CROSSROADS, LLC | LLC | Oct 6, 2017 |
| BPP DORAL PLAZA LLC | LLC | Nov 16, 2016 |
| NEW MARKET-PARKLAND, LLC | LLC | Jul 7, 2016 |
| NEW MARKET-UNIVERSITY PALMS, LLC | LLC | Jul 7, 2016 |
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|---|---|---|
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