Wednesday, October 24, 2012 2:07:00 PM
Pro....the case for all three is there
Adam Raboy, Chuck Whittall, and Paul Kanavos all Managing members of:
IDL WHEEL TENANT, LLC
IDL MASTER TENANT, LLC
I SHOPS ORLANDO, LLC
Plus if BPS HARMON, LLC is from Nevada *(aka BPS Partners is a Nevada LLC)
that would explain the inclusion of Brett Torino as a
Managing member of IDL MASTER TENANT, LLC (after the shared services agreement had been terminated)
Division of Corporations -Deleware
File Number: 5198931
Incorporation Date / Formation Date: 08/15/2012
Entity Name: BPS HARMON, LLC
Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL
Residency: DOMESTIC State: DE
----------------------------------------------------------
File Number: 5215939
Incorporation Date / Formation Date: 09/20/2012
Entity Name: I-DRIVE LIVE PARENT LLC
Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL
Residency: DOMESTIC State: DE
-------------------------------------------------------------
IDL WHEEL TENANT, LLC
http://www.sunbiz.org/pdf/00242216.pdf
Foreign Limited Liability Company
IDL WHEEL TENANT, LLC
Filing Information
Document Number M12000005559
FEI/EIN Number NONE
Date Filed 10/04/2012
State DE
Status ACTIVE
Principal Address
650 MADISON AVENUE
15TH FL
NEW YORK NY 10022
Manager/Member Detail
Name & Address
Title MGR
WHITTALL, CHUCK
7940 VIA DELLAGIO WAY, SUITE 200
ORLANDO FL 32819
Title MGR
RABOY, ADAM
650 MADISON AVENUE, 15TH FL
NEW YORK NY 10022
Title MGR
KANAVOS, PAUL
650 MADISON AVENUE, 15TH FL
NEW YORK NY 10022
Annual Reports
No Annual Reports Filed
-----------------------------------------------
IDL MASTER TENANT, LLC
http://www.sunbiz.org/pdf/00242220.pdf
Filing Information
Document Number M12000005561
FEI/EIN Number NONE
Date Filed 10/04/2012
State DE
Status ACTIVE
Principal Address
650 MADISON AVENUE 15TH FLOOR
NEW YORK NY 10022
Manager/Member Detail
Name & Address
Title MGR
WHITTALL, CHUCK
7940 VIA DELLAGIO WAY SUITE 200
ORLANDO FL 32819
Title MGR
RABOY, ADAM
650 MADISON AVENUE 15TH FLOOR
NEW YORK NY 10022
Title MGR
KANAVOS, PAUL
650 MADISON AVENUE 15TH FLOOR
NEW YORK NY 10022
Title MGR
TORINO, BRETT
650 MADISON AVENUE 15TH FLOOR
NEW YORK NY 10022
--------------------------------------------------
I SHOPS ORLANDO, LLC
Cross Reference Name
I SHOPS LLC
Filing Information
Document Number M11000005985
FEI/EIN Number 453554301
Date Filed 11/29/2011
State DE
Status ACTIVE
Principal Address
7940 VIA DELLAGIO WAY
ORLANDO FL 32810
Manager/Member Detail
Name & Address
Title MGR
WHITTALL, CHARLES
7940 VIA DELLAGIO WAY
ORLANDO FL 32810
Title MGR
KANAVOS, PAUL C
650 MADISON AVENUE
NEW YORK NY 10022
Title MGR
RABOY, ADAM
295 GLENDALE ROAD
[/img]SCARSDALE NY 10583
---------------------------------------------
BPS PARTNERS, LLC
Business Entity Information
Status: Active File Date: 1/7/2010
Type: Domestic Limited-Liability Company Entity Number: E0005882010-5
Qualifying State: NV List of Officers Due: 1/31/2013
Managed By: Managers Expiration Date:
NV Business ID: NV20101014925 Business License Exp: 1/31/2013
-------------------------------------------------
All of these are Assoc w BPS PARTNERS, LLC
but all Deleware corps
BPS 2, LLC NV20121622153 Active Foreign Limited-Liability Company
BPS HARMON, LLC NV20121622182 Active Foreign Limited-Liability Company
BPS MEDIA GROUP, LLC NV20121622554 Active Foreign Limited-Liability Company
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