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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HC FLORIDA/CAROL STREAM, LLC, ILLINOIS | LLC_02407159 | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
TOGNARELLI MAURY R | President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
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 |
Name | Role | Address |
---|---|---|
DEFRANCESCO NOREEN | Treasurer | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
KURNICK KAREN A | Secretary | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
SPOOK STEPHEN | SIO | 1801 HERMITAGE BOULEVARD, SUITE 600, TALLAHASSEE, FL, 32308 |
Name | Role | Address |
---|---|---|
STATE BOARD OF ADMINISTRATION OF THE STATE | Manager | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308 |
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 |
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