Ml Casa V Management, LLC Overview
Ml Casa V Management, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, December 12, 2011 and is approximately fifteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ml Casa V Management, LLC
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Key People
Who own Ml Casa V Management, LLC
| Name | |
|---|---|
| Aphie Richard 1 |
Managing Member
Director
|
| James Martha 27 |
Director
Managing Director
President
|
| Kathy Clark 27 |
Director
Senior Director
Assistant Vice Presi
Gre Asset
|
| Brian Eby 24 |
Director
Managing Director
Vice President
Senior Dir
Sr Dir
Gre
Senior Dir-Gre
Sr Dir Gre
|
| Mike Schwaab 23 |
Director
Managing Director
Vice President
Senior Dir
Gre
|
| Mona Bent 19 |
Director
Senior Director
Sr Dir
Sr Director
Assistant Treasurer
Assistant Vice Presi
|
| Denise Ouellet 17 |
Assistant Vp
Manager
|
| Carlos Burneo 25 |
|
| Olga Roman-Brooks 15 |
|
| Thomas P. Sayers 14 |
|
| Lex Tu 14 |
|
| Serge K. Kavege 9 |
|
| Thomas Pugliese 7 |
Manager
|
| Denise Oullet 1 |
Manager
|
| Kristen Doscher 59 |
Director
Assistant Secretary
|
| Martina Davis 39 |
Secretary
|
| Alphie J. Richard 37 |
Director
Vice President
Managing Director
|
| Terry Senger 21 |
Director
Vice President
Senior Dir
Sr Dir
Gre
Senior Dir-Gre
|
| Jason Palmer 16 |
Director
Senior Dir
Sr Dir
Gre
|
| Evangeline Taylor 16 |
Director
Gre Asset
|
| David Natt 15 |
Director
Gre Asset
|
| Michael Chor 12 |
Director
Real Estate
Dir-Real Estate
|
| Harrison Hunt 12 |
Director
Assistant Secretary
|
| Thom Sayers 12 |
Director
Assistant Vice Presi
Senior Dir
Sr Dir
Gre
|
| Shawn Lese 11 |
Director
Managing Director
|
| Sean Dwyer 10 |
Director
Assistant Vice Presi
Gre Asset
|
| Wendell Hill 10 |
Director
Gre Asset
|
| Nadir Settles 9 |
Director
|
| Shanthi Pothacamury 9 |
Director
Managing Director
|
| Melissa Reagen 9 |
Director
Senior Dir
|
| Aj Richard 8 |
Director
Senior Dir
Sr Dir
Gre
|
| Taeuk Namkoong 6 |
Director
Gre Asset
|
| Michael Scwaab 3 |
Director
Senior Dir-Gre
|
| Taeuk Mamkoong |
Director
Gre Asset
|
| Michael Schwaa |
Director
Senior Director
Gre
|
| James O'Brien 10 |
Vice President
|
| Sue Motowidlak 6 |
Vice President
|
| Mona Bet |
Vice President
|
| Todd Rollins 30 |
|
| Ryan C. Boan 18 |
|
| Julien Chaperon 13 |
|
| Christopher K. Yarbrough 9 |
Assistant Secretary
|
| Kathy Michaud 4 |
Assistant Vice Presi
|
| Micahel Schwaab 1 |
Managing Director
|
Showing 8 records out of 44
Companies for Ml Casa V Management, LLC
Ml Casa V Management, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Casa Partners V Holdings, LLC |
Active
|
2011 |
10
|
|
| Henderson Global Investors Gp II, L.L.C. |
Inactive
|
2011 |
6
|
Manager
|
| Global Investorsgp II L.L.C. |
Inactive
|
Manager
|
||
| Global Investors Gp II, L.L.C. |
Inactive
|
Manager
|
Other Companies for Ml Casa V Management, LLC
Ml Casa V Management, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ml Casa V, L.P. |
Active
|
2011 |
2
|
Corporate Filings for Ml Casa V Management, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M11000006182 |
| Date Filed: | Monday, December 12, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801569989 |
| Date Filed: | Thursday, March 22, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/2012 | Application for Registration | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records