Entity Name: | HR ROCKFORD OWNER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 15 Oct 2019 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Apr 2021 (4 years ago) |
Document Number: | L19000249260 |
FEI/EIN Number | 34-1306069 |
Address: | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Mail Address: | 5701 SITRLING ROAD, DAVIE, FL 33314 |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HR ROCKFORD OWNER, LLC, ILLINOIS | LLC_08017158 | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Allen, James F | President | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Name | Role | Address |
---|---|---|
Allen, James F | Chief Executive Officer | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Name | Role | Address |
---|---|---|
Allen, James F | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Rumbolz, Michael D | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Gopher, Carla | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Gips, Robert L | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Johns, Alexander P | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Whidden, Connie | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Shore, Jim | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Billie-Motlow, Agnes | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
BUCHANAN, BRAD | Manager | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Name | Role | Address |
---|---|---|
Lucas, Jon | Chief Operating Officer | 5701 SITRLING ROAD, DAVIE, FL 33314 |
Name | Role | Address |
---|---|---|
Zahn, Vincent Joseph | Chief Financial Officer | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
Name | Role | Address |
---|---|---|
Zahn, Vincent Joseph | Vice President | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-04-30 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-30 | C T CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-03-10 |
AMENDED ANNUAL REPORT | 2021-08-08 |
REINSTATEMENT | 2021-04-30 |
Florida Limited Liability | 2019-10-15 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State