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BE UTILITY SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: BE UTILITY SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2000 (25 years ago)
Document Number: M00000001243
FEI/EIN Number 36-4410416

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Martin Stanley SENI Two North Riverside Plaza, Chicago, IL, 60606
Liquid Assets, L.L.C. Member Two North Riverside Plaza, Chicago, IL, 60606
Nader Marguerite President Two North Riverside Plaza, Chicago, IL, 60606
Seavey Paul Exec Two North Riverside Plaza, Chicago, IL, 60606
Eldersveld David Executive Vice President Two North Riverside Plaza, Chicago, IL, 60606
Hattel Brett Seni Two North Riverside Plaza, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2012-12-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

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Domestic Profit (1995 - 1996)
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Florida Limited Liability Co. (2010 )

Martin Stanley

MHC HOLIDAY VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2000 )
MHC MARKER 1 TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
NHC UTILITIES, INC. - Active
Domestic Profit (1997 )
MHC FOREST LAKE VILLAGE RV, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC THE MEADOWS-FLORIDA II, LLC - Active
Foreign Limited Liability Co. (2020 )
MHC SHADY LANE VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MFL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC COLONY COVE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )

Liquid Assets, L.L.C.

COL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
HV UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
PI UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
RR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2006 )
CW UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
CC UTILITY SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2000 )
MHC HV UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC HV FL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )

Nader Marguerite

MHC WINDS OF ST. ARMANDS NORTH, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
PLYMOUTH ROCK, LLC - Active
Florida Limited Liability Co. (2003 )
MHC MARKER 1 TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
MHC PINE LAKES II, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
MHC CORTEZ VILLAGE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
MHC MARALAGO CAY, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC TOPICS, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )

Seavey Paul

MHC WINDS OF ST. ARMANDS NORTH, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MHC HOLIDAY VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2000 )
MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
PLYMOUTH ROCK, LLC - Active
Florida Limited Liability Co. (2003 )
MHC PINE LAKES II, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
MHC CORTEZ VILLAGE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
MHC MARALAGO CAY, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC TOPICS, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
MHC SPANISH OAKS, L.L.C. - Active
Foreign Limited Liability Co. (1998 )

Eldersveld David

MHC WINDS OF ST. ARMANDS NORTH, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
PLYMOUTH ROCK, LLC - Active
Florida Limited Liability Co. (2003 )
MHC BREEZY HILL, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
MHC PINE LAKES II, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
MHC CORTEZ VILLAGE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
MHC ELDORADO VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MHC MARALAGO CAY, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC TOPICS, L.L.C. - Active
Foreign Limited Liability Co. (2017 )

Hattel Brett

MHC WINDS OF ST. ARMANDS NORTH, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MHC HOLIDAY VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2000 )
MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
PLYMOUTH ROCK, LLC - Active
Florida Limited Liability Co. (2003 )
MHC MARKER 1 TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
MHC PINE LAKES II, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
MHC CORTEZ VILLAGE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
MHC TOPICS, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
MHC FLORIDA ATLANTIC PROPCO HOLDING JV, LLC - Active
Foreign Limited Liability Co. (2017 )

Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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