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1440 AMSTERDAM REALTY CO., LLC - Florida Company Profile

Company Details

Entity Name: 1440 AMSTERDAM REALTY CO., 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: 15 Mar 2006 (19 years ago)
Document Number: M06000001536
FEI/EIN Number 98-0943260

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
Butler Donald EII SENI Two North Riverside Plaza, Chicago, IL, 60606
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
Clemmey Monsie E Vice President Two North Riverside Plaza, Chicago, IL, 60606
Hattel Brett Seni Two North Riverside Plaza, Chicago, IL, 60606
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-19 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 2024-04-19
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-04-21
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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Forbes Darrin

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Gregory John

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Merkle Jonathan II

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Hattel Brett

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Foreign Limited Liability Co. (2023 )

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: 02 Apr 2025

Sources: Florida Department of State

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