Entity Name: | MHP FL IX GP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MHP FL IX GP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Nov 2020 (4 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 05 Sep 2024 (8 months ago) |
Document Number: | L20000337919 |
FEI/EIN Number |
881283518
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 Brickell Avenue, Suite 1300, MIAMI, FL, 33131, US |
Mail Address: | 777 Brickell Avenue, Ste 1300, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
McDowell W. P | Chairman | 777 Brickell Avenue, MIAMI, FL, 33131 |
McDowell W. P | Chief Executive Officer | 777 Brickell Avenue, MIAMI, FL, 33131 |
Shear Christopher | Chief Operating Officer | 777 Brickell Avenue, MIAMI, FL, 33131 |
Tincher Patricia | Chief Financial Officer | 777 Brickell Avenue, MIAMI, FL, 33131 |
Dhadda Manpreet | Administrator | 777 Brickell Avenue, MIAMI, FL, 33131 |
Dhadda Manpreet | Secretary | 777 Brickell Avenue, MIAMI, FL, 33131 |
Lee Kenneth | President | 157 COLUMBUS AVE, NEW YORK, NY, 10023 |
Lee Kenneth | Secretary | 157 COLUMBUS AVE, NEW YORK, NY, 10023 |
W. PATRICK MCDOWELL 2001 TRUST | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | 801 US HWY 1, Suite 1300, NORTH PALM BEACH, FL 33408 | - |
LC AMENDED AND RESTATED ARTICLES | 2024-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-09-05 | CORPORATE CREATIONS NETWORK INC. | - |
LC AMENDMENT | 2024-07-12 | - | - |
LC AMENDMENT | 2023-07-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 777 Brickell Avenue, Suite 1300, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2022-12-19 | 777 Brickell Avenue, Suite 1300, MIAMI, FL 33131 | - |
LC AMENDMENT | 2022-03-22 | - | - |
LC AMENDMENT AND NAME CHANGE | 2022-03-14 | MHP FL IX GP, LLC | - |
LC AMENDMENT | 2021-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
LC Amended and Restated Art | 2024-09-05 |
LC Amendment | 2024-07-12 |
ANNUAL REPORT | 2024-04-22 |
AMENDED ANNUAL REPORT | 2023-07-28 |
AMENDED ANNUAL REPORT | 2023-07-20 |
LC Amendment | 2023-07-19 |
ANNUAL REPORT | 2023-03-09 |
LC Amendment | 2022-03-22 |
LC Amendment and Name Change | 2022-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State