Entity Name: | MHP COLLIER II DEVELOPER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Jul 2023 (2 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 20 Nov 2024 (2 months ago) |
Document Number: | L23000338982 |
FEI/EIN Number | 991575229 |
Address: | 777 BRICKELL AVE STE 1300, MIAMI, FL, 33131, US |
Mail Address: | 777 BRICKELL AVE STE 1300, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
MCDOWELL W. PATRICK | Chairman | 777 BRICKELL AVE STE 1300, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
LEE KENNETH P | President | 157 COLUMBUS AVE, SUITE 527, NEW YORK, NY, 10023 |
Name | Role | Address |
---|---|---|
LEE KENNETH P | Secretary | 157 COLUMBUS AVE, SUITE 527, NEW YORK, NY, 10023 |
Name | Role | Address |
---|---|---|
SHEAR CHRISTOPHER | Chief Operating Officer | 777 BRICKELL AVE STE 1300, MIAMI, FL, 33131 |
Name | Role |
---|---|
WPM DEVELOPERS, LLC | Member |
Name | Role |
---|---|
WPM DEVELOPERS, LLC | Manager |
SHEAR DEVELOPMENT COMPANY, LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC ARTICLE OF CORRECTION | 2025-01-08 | No data | No data |
LC AMENDED AND RESTATED ARTICLES | 2024-11-20 | No data | No data |
LC AMENDMENT | 2024-08-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-20 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 801 US HWY 1, N PALM BEACH, FL 33408 | No data |
LC AMENDMENT | 2023-12-12 | No data | No data |
Name | Date |
---|---|
LC Amended and Restated Art | 2024-11-20 |
LC Amendment | 2024-08-20 |
ANNUAL REPORT | 2024-04-25 |
LC Amendment | 2023-12-12 |
Florida Limited Liability | 2023-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State