Entity Name: | MHC HOLIDAY VILLAGE, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 12 May 2000 (25 years ago) |
Document Number: | M00000000921 |
FEI/EIN Number | 36-4367143 |
Address: | Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US |
Mail Address: | Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Seavey Paul | Executive Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Bunce Ronald | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Hattel Brett | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Butler Donald E | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Martin Stanley | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Forbes Darrin | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000125346 | HOLIDAY VILLAGE | ACTIVE | 2021-09-21 | 2026-12-31 | No data | 1000 S.W.27TH AVENUE, VERO BEACH, FL, 32968 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-17 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 2012-12-27 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-03-24 |
AMENDED ANNUAL REPORT | 2022-06-28 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-28 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State