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RAMBLER'S REST, LLC - Florida Company Profile

Company Details

Entity Name: RAMBLER'S REST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMBLER'S REST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jan 2003 (22 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Mar 2006 (19 years ago)
Document Number: L03000001563
FEI/EIN Number 76-0722334

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan Vice President Two North Riverside Plaza, Chicago, IL, 60606
Eldersveld David President Two North Riverside Plaza, Chicago, IL, 60606
Nader Marguerite Chief Executive Officer Two North Riverside Plaza, Chicago, IL, 60606
Seavey Paul Executive Vice President Two North Riverside Plaza, Chicago, IL, 60606
C T CORPORATION SYSTEM Agent -
MHC OPERATING LIMITED PARTNERSHIP Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046716 RAMBLER'S REST ACTIVE 2014-05-12 2029-12-31 - 1300 NORTH RIVER ROAD, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2012-12-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-12-27 C T CORPORATION SYSTEM -
LC AMENDED AND RESTATED ARTICLES 2006-03-22 - -
REINSTATEMENT 2004-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

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Gregory John

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Merkle Jonathan

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MHC THREE FLAGS RESORT LLC - Active
Foreign Limited Liability Co. (2006 )
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Eldersveld David

MHC WINDS OF ST. ARMANDS NORTH, L.L.C. - Active
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MHC DAYTONA BEACH, LLC - Active
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MHC SR UTILITY SYSTEMS, L.L.C. - Active
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PLYMOUTH ROCK, LLC - Active
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MHC BREEZY HILL, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
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Nader Marguerite

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MHC MARKER 1 TRS, L.L.C. - Active
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Seavey Paul

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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
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MHC OPERATING LIMITED PARTNERSHIP

MHC - NHC-FL18 GP, L.L.C. - Active
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MHC THE MEADOWS-FLORIDA, L.L.C. - Inactive
Foreign Limited Liability Co. (2010 - 2020)
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Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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