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MHP COLLIER II MANAGER, LLC

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Member

Name Role Address
W. PATRICK MCDOWELL 2001 TRUST Member 777 BRICKELL AVE STE 1300, MIAMI, FL 33131
SHEAR HOLDINGS, LLC Member No data

Manager

Name Role Address
W. PATRICK MCDOWELL 2001 TRUST Manager 777 BRICKELL AVE STE 1300, MIAMI, FL 33131
SHEAR HOLDINGS, LLC Manager No data

Chairman

Name Role Address
MCDOWELL, W. PATRICK Chairman 777 BRICKELL AVE STE 1300, MIAMI, FL 33131

Chief Executive Officer

Name Role Address
MCDOWELL, W. PATRICK Chief Executive Officer 777 BRICKELL AVE STE 1300, MIAMI, FL 33131

President

Name Role Address
LEE, KENNETH P President 157 COLUMBUS AVE, SUITE 527, NEW YORK, NY 10023

Secretary

Name Role Address
LEE, KENNETH P Secretary 157 COLUMBUS AVE, SUITE 527, NEW YORK, NY 10023

Chief Operating Officer

Name Role Address
SHEAR, CHRISTOPHER LISETTE Chief Operating Officer 777 BRICKELL AVE STE 1300, MIAMI, FL 33131

Chief Financial Officer

Name Role Address
TINCHER, PATRICIA Chief Financial Officer 777 BRICKELL AVE STE 1300, MIAMI, FL 33131

ASSIST. SEC.

Name Role Address
DHADDA, MANPREET ASSIST. SEC. 777 BRICKELL AVE STE 1300, MIAMI, FL 33131

Events

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

Documents

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