| Entity Name: | MCZ/CENTRUM BAYSHORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | M04000001938 |
| FEI/EIN Number | 200309302 |
| Address: | 225 W. HUBBARD, 4TH FLOOR, CHICAGO, IL, 60654, US |
| Mail Address: | 225 W. HUBBARD, 4TH FLOOR, CHICAGO, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LERNER MICHAEL | Manager | 1636 N BOSWORTH AVE., C-1, CHICAGO, IL, 60642 |
| SLAVEN ARTHUR | Manager | 225 W. HUBBARD STREET, 4TH FLOOR, CHICAGO, IL, 60654 |
| MCLINDEN JOHN | Manager | 225 W. HUBBARD STREET, 4TH FLOOR, CHICAGO, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| WITHDRAWAL | 2017-04-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-09 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 225 W. HUBBARD, 4TH FLOOR, CHICAGO, IL 60654 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 225 W. HUBBARD, 4TH FLOOR, CHICAGO, IL 60654 | No data |
| MERGER | 2004-10-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050243 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-04-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-08-23 |
| ANNUAL REPORT | 2012-08-09 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-07-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
