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HR ROCKFORD OWNER, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HR ROCKFORD OWNER, LLC, ILLINOIS LLC_08017158 ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Allen, James F President 5701 SITRLING ROAD, DAVIE, FL 33314

Chief Executive Officer

Name Role Address
Allen, James F Chief Executive Officer 5701 SITRLING ROAD, DAVIE, FL 33314

Manager

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

Chief Operating Officer

Name Role Address
Lucas, Jon Chief Operating Officer 5701 SITRLING ROAD, DAVIE, FL 33314

Chief Financial Officer

Name Role Address
Zahn, Vincent Joseph Chief Financial Officer 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314

Vice President

Name Role Address
Zahn, Vincent Joseph Vice President 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314

Events

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

Documents

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