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SECOND MERGER SUB, LLC - Florida Company Profile

Company Details

Entity Name: SECOND MERGER SUB, 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: 05 Nov 2003 (21 years ago)
Document Number: M03000003726
FEI/EIN Number 383140664

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL, 60606, US
Mail Address: C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL, 60606, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Minahan Douglas Chief Information Officer C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, CHICAGO, IL, 60606
ZILIS PATRICK C Chief Executive Officer C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Kravenas Kenneth Chief Operating Officer C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Lynch Gregory R Secretary C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, CHICAGO, IL, 60606
HOMETOWN COMMUNITIES LIMITED PARTNERSHIP Managing Member C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, CHICAGO, IL, 60606
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2021-04-09 C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL 60606 -
REGISTERED AGENT NAME CHANGED 2005-06-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-06-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-05-04

Companies related by officers

Minahan Douglas

DEL TURA PHASE I, LLC - Active
Foreign Limited Liability Co. (2018 )
HOMETOWN MAYS LANDING MHC, L.L.C. - Active
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HOMETOWN AMERICA, L.L.C. - Active
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ZILIS PATRICK C

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Foreign Limited Liability Co. (2003 - 2016)
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Foreign Limited Liability Co. (2005 - 2013)
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Foreign Limited Liability Co. (2003 - 2013)
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Foreign Limited Liability Co. (2004 - 2021)
VERO PALM MHC, L.L.C. - Inactive
Foreign Limited Liability Co. (2006 - 2013)
KEYSTONE PROPERTIES LLC - Inactive
Foreign Limited Liability Co. (2004 - 2021)
TOWN & COUNTRY FSPE LLC - Inactive
Foreign Limited Liability Co. (2003 - 2015)
HOMETOWN MAYS LANDING MHC, L.L.C. - Active
Florida Limited Liability Co. (2011 )
EAST LANE RANCH ESTATES SPE LLC - Inactive
Foreign Limited Liability Co. (2003 - 2013)
HOMETOWN WHISPERING PINES LARGO, L.L.C. - Inactive
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Kravenas Kenneth

DEL TURA PHASE I, LLC - Active
Foreign Limited Liability Co. (2018 )
HOMETOWN MAYS LANDING MHC, L.L.C. - Active
Florida Limited Liability Co. (2011 )
HOMETOWN AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
DEL TURA PHASE II, LLC - Active
Foreign Limited Liability Co. (2018 )
TANGLEWOOD MHC, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
HOMETOWN LANDMARK, L.L.C. - Active
Foreign Limited Liability Co. (1998 )
FAIRWAYS SPE LLC - Active
Foreign Limited Liability Co. (2003 )
MH FINANCIAL SERVICES, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
HOMETOWN PALM VALLEY, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
HOMETOWN COMMUNITIES, LLC - Active
Foreign Limited Liability Co. (2004 )

Lynch Gregory R

DEL TURA PHASE I, LLC - Active
Foreign Limited Liability Co. (2018 )
HOMETOWN MAYS LANDING MHC, L.L.C. - Active
Florida Limited Liability Co. (2011 )
DEL TURA PHASE II, LLC - Active
Foreign Limited Liability Co. (2018 )
TANGLEWOOD MHC, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
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Foreign Limited Liability Co. (2003 )
MH FINANCIAL SERVICES, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
HOMETOWN PALM VALLEY, L.L.C. - Active
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HOMETOWN COMMUNITIES, LLC - Active
Foreign Limited Liability Co. (2004 )
CC/SPE, LLC - Inactive
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HOMETOWN COMMUNITIES LIMITED PARTNERSHIP

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HOMETOWN PINELAKE GARDENS, L.L.C. - Active
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KEYSTONE PROPERTIES LLC - Inactive
Foreign Limited Liability Co. (2004 - 2021)
COVINGTON ESTATES MHC, L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2013)
HOMETOWN WHISPERING PINES LARGO, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2013)
HOMETOWN HASELTON VILLAGE, L.L.C. - Inactive
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HOMETOWN SOUTHERN PINES, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
HOMETOWN BEACON HILL COLONY, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2013)
LAKELAND HARBOR SPE LLC - Inactive
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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
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Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
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Companies related by address

C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL, 60606, US

TANGLEWOOD MHC, L.L.C. HOMETOWN BARCLAY FARMS, L.L.C. HOMETOWN MAYS LANDING MHC, L.L.C. HOMETOWN LAKES OF MELBOURNE, L.L.C. HOMETOWN SOUTHERN PINES, L.L.C. HOMETOWN LAKES AT LEESBURG, L.L.C. HOMETOWN PALM VALLEY, L.L.C. HOMETOWN UNIVERSITY LAKES, L.L.C. FAIRWAYS SPE LLC THE LAKES AT LEESBURG, LTD.

C/O HOMETOWN AMERICA 110 N. WACKER DRIVE, SUITE 4500, CHICAGO, IL, 60606, US

TANGLEWOOD MHC, L.L.C. HOMETOWN BARCLAY FARMS, L.L.C. HOMETOWN MAYS LANDING MHC, L.L.C. HOMETOWN LAKES OF MELBOURNE, L.L.C. HOMETOWN SOUTHERN PINES, L.L.C. HOMETOWN LAKES AT LEESBURG, L.L.C. HOMETOWN PALM VALLEY, L.L.C. HOMETOWN UNIVERSITY LAKES, L.L.C. FAIRWAYS SPE LLC THE LAKES AT LEESBURG, LTD.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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