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HV UTILITY SYSTEMS, L.L.C.

Company Details

Entity Name: HV UTILITY SYSTEMS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 Jul 2002 (23 years ago)
Document Number: M02000001927
FEI/EIN Number 81-0562101
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role Address
Liquid Assets, L.L.C. Member Two North Riverside Plaza, Chicago, IL, 60606

Executive Vice President

Name Role Address
Eldersveld David Executive Vice President Two North Riverside Plaza, Chicago, IL, 60606
Seavey Paul Executive Vice President Two North Riverside Plaza, Chicago, IL, 60606

Chief Executive Officer

Name Role Address
Nader Marguerite Chief Executive Officer Two North Riverside Plaza, Chicago, IL, 60606

SENI

Name Role Address
Bunce Ronald SENI 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 No data
CHANGE OF MAILING ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
REGISTERED AGENT NAME CHANGED 2012-12-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State