Entity Name: | PLYMOUTH ROCK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PLYMOUTH ROCK, 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. |
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 Nov 2003 (21 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Sep 2007 (18 years ago) |
Document Number: | L03000044596 |
FEI/EIN Number |
80-0082338
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PLYMOUTH ROCK, LLC, CONNECTICUT | 0780861 | CONNECTICUT |
Name | Role | Address |
---|---|---|
Eldersveld David | Executive Vice 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 |
Bunce Ronald | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Hattel Brett | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
C T CORPORATION SYSTEM | Agent | - |
MHC Plymouth Rock, L.L.C. | Member | Two North Riverside Plaza, Chicago, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | - |
CHANGE OF MAILING ADDRESS | 2024-04-16 | 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 AMENDMENT | 2007-09-06 | - | - |
REINSTATEMENT | 2004-12-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-24 |
AMENDED ANNUAL REPORT | 2022-06-15 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-28 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State