| Entity Name: | NORTH HARBOR TOWER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH HARBOR TOWER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 08 Aug 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2018 (7 years ago) |
| Document Number: | L99000008400 |
| FEI/EIN Number |
650965079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH HARBOR TOWER, LLC, ILLINOIS | LLC_00357839 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FLORIDA STATE BOARD OF ADMINISTRATION | Managing Member | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MC CARTHY THOMAS D | Vice President | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| MC CARTHY THOMAS D | Secretary | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| CHRISTENSEN LAWRENCE J | Vice President | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| CHRISTENSEN LAWRENCE J | Treasurer | 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| TOGNARELLI MAURY | President | 191 N WACKER DR, SUITE 2500, CHICAGO, IL, 60606 |
| GRAY LYNNE | Vice President | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE | Assistant Treasurer | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| BURLAK DAVE | Assistant Secretary | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-08-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
