LH PARENT CORP.

Company Details

Entity Name:	LH PARENT CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	07 Jul 2021 (4 years ago)
Last Event:	AMENDMENT
Event Date Filed:	04 Jan 2024 (a year ago)
Document Number:	F21000004313
FEI/EIN Number	82-2196021
Address:	1717 McKinney Ave., Suite 1000, Dallas, TX 75202
Mail Address:	1717 McKinney Ave., Suite 1000, Dallas, TX 75202
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
TIAN, MING	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
FRANK, BRUCE D	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
ZHOU, QIN	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
HARTFIELD, TOM	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
Farhat, Elias	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
Fadule, Mollie	Director	1717 McKinney, Suite 1000, Dallas, TX 75202
Ho, John	Director	1717 McKinney, Suite 1000, Dallas, TX 75202

Chairman

Name	Role	Address
FRANK, BRUCE D	Chairman	1717 McKinney, Suite 1000, Dallas, TX 75202

Chief Executive Officer

Name	Role	Address
Ho, John	Chief Executive Officer	1717 McKinney, Suite 1000, Dallas, TX 75202

President

Name	Role	Address
Forsum, Michael	President	1717 McKinney, Suite 1000, Dallas, TX 75202

Chief Operating Officer

Name	Role	Address
Forsum, Michael	Chief Operating Officer	1717 McKinney, Suite 1000, Dallas, TX 75202

Chief Financial Officer

Name	Role	Address
Porter, Christopher	Chief Financial Officer	1717 McKinney, Suite 1000, Dallas, TX 75202

General Counsel

Name	Role	Address
Rentzel, Kelly	General Counsel	1717 McKinney, Suite 1000, Dallas, TX 75202

Secretary

Name	Role	Address
Rentzel, Kelly	Secretary	1717 McKinney, Suite 1000, Dallas, TX 75202

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000046360	LANDSEA HOMES CORPORATION	ACTIVE	2023-04-12	2028-12-31	No data	1717 MCKINNEY SUITE 1000, DALLAS, TX, 75202

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2025-01-15	No data	No data
AMENDMENT	2024-01-04	No data	No data
AMENDMENT	2023-06-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-06-15	1717 McKinney Ave., Suite 1000, Dallas, TX 75202	No data
CHANGE OF MAILING ADDRESS	2023-06-15	1717 McKinney Ave., Suite 1000, Dallas, TX 75202	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-10-23
ANNUAL REPORT	2024-01-03
Amendment	2023-06-21
AMENDED ANNUAL REPORT	2023-06-15
ANNUAL REPORT	2023-04-05
AMENDED ANNUAL REPORT	2022-09-27
ANNUAL REPORT	2022-02-17
Foreign Profit	2021-07-07

Date of last update: 14 Jan 2025

Sources: Florida Department of State