| Entity Name: | HC FLORIDA/CAROL STREAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HC FLORIDA/CAROL STREAM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Nov 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | L07000112344 |
| FEI/EIN Number |
680663065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Address: | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HC FLORIDA/CAROL STREAM, LLC, ILLINOIS | LLC_02407159 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STATE BOARD OF ADMINISTRATION OF THE STATE | Manager | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308 |
| C T CORPORATION SYSTEM | Agent | - |
| TOGNARELLI MAURY R | President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD J | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| DEFRANCESCO NOREEN | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| DEFRANCESCO NOREEN | Treasurer | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN A | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN A | Secretary | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| SPOOK STEPHEN | SIO | 1801 HERMITAGE BOULEVARD, SUITE 600, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-11-27 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
