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HC FLORIDA/CAROL STREAM, LLC

Headquarter

Company Details

Entity Name: HC FLORIDA/CAROL STREAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Links between entities

Type Company Name Company Number State
Headquarter of HC FLORIDA/CAROL STREAM, LLC, ILLINOIS LLC_02407159 ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
TOGNARELLI MAURY R President 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Vice President

Name Role Address
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
KURNICK KAREN A Vice President 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Treasurer

Name Role Address
DEFRANCESCO NOREEN Treasurer 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

Secretary

Name Role Address
KURNICK KAREN A Secretary 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606

SIO

Name Role Address
SPOOK STEPHEN SIO 1801 HERMITAGE BOULEVARD, SUITE 600, TALLAHASSEE, FL, 32308

Manager

Name Role Address
STATE BOARD OF ADMINISTRATION OF THE STATE Manager 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-11-27 No data No data
CHANGE OF MAILING ADDRESS 2012-04-20 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL 32308 No data

Documents

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 Jan 2025

Sources: Florida Department of State