Entity Name: | MHP COLLIER II MANAGER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 19 Jul 2023 (2 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 20 Nov 2024 (2 months ago) |
Document Number: | L23000342658 |
FEI/EIN Number | 99-1621787 |
Address: | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
Mail Address: | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
W. PATRICK MCDOWELL 2001 TRUST | Member | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
SHEAR HOLDINGS, LLC | Member | No data |
Name | Role | Address |
---|---|---|
W. PATRICK MCDOWELL 2001 TRUST | Manager | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
SHEAR HOLDINGS, LLC | Manager | No data |
Name | Role | Address |
---|---|---|
MCDOWELL, W. PATRICK | Chairman | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
MCDOWELL, W. PATRICK | Chief Executive Officer | 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 LISETTE | Chief Operating Officer | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
TINCHER, PATRICIA | Chief Financial Officer | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
DHADDA, MANPREET | ASSIST. SEC. | 777 BRICKELL AVE STE 1300, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDED AND RESTATED ARTICLES | 2024-11-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-20 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 801 US HWY 1, NORTH 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 |
ANNUAL REPORT | 2024-04-25 |
LC Amendment | 2023-12-12 |
Florida Limited Liability | 2023-07-19 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State