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MHC BAY INDIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MHC BAY INDIES, L.L.C.
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: 10 Sep 2004 (21 years ago)
Document Number: M04000003713
FEI/EIN Number 45-0537928

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
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan II Vice President Two North Riverside Plaza, Chicago, IL, 60606
Nader Marguerite E Chief Executive Officer Two North Riverside Plaza, Chicago, IL, 60606
C T CORPORATION SYSTEM Agent -
Butler Donald EII SENI Two North Riverside Plaza, Chicago, IL, 60606
MHC OPERATING LIMITED PARTNERSHIP Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05264900308 BAY INDIES ACTIVE 2005-09-21 2026-12-31 - TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2012-12-26 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2023-03-05
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27

Companies related by officers

Forbes Darrin

MHC HOLIDAY VILLAGE, L.L.C. - Active
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Gregory John

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MHC FLORIDA ATLANTIC OPCO, LLC - Active
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MHC INDIAN OAKS, L.L.C. - Active
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GAINESVILLE BIG BAND INC. - Active
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MHC SPANISH OAKS, L.L.C. - Active
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Merkle Jonathan II

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
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MHC INLET HARBOR TRS, L.L.C. - Active
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MHC AVENTURA, LLC - Active
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Nader Marguerite E

MHC INLET HARBOR TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
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
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Butler Donald EII

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
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BRADENTON BOAT CLUB ASSOCIATION, INC. - Active
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COACHWOOD COLONY MHP, LLC - Active
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MHC LANTANA, LLC - Active
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MHC HIDDEN VALLEY, L.L.C. - Active
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MHC OPERATING LIMITED PARTNERSHIP

MHC - NHC-FL18 GP, L.L.C. - Active
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MHC LAKELAND HARBOR II, L.L.C. - Active
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HARBOR VIEW MHC, L.L.C. - Active
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IVE HOLDINGS III, LLC - Active
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Foreign Limited Liability Co. (2002 )
MHC MIAMI EVERGLADES, L.L.C. - Active
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MHC THE MEADOWS-FLORIDA, L.L.C. - Inactive
Foreign Limited Liability Co. (2010 - 2020)
MHC HOLIDAY VILLAGE TWO, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
MHC CORAL CAY PLANTATION, L.L.C. - Inactive
Foreign Limited Liability Co. (2011 - 2020)
MHC LAKE VILLAGE II, L.L.C. - Active
Foreign Limited Liability Co. (2021 )

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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