| Entity Name: | HVP PEMBROKE PINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2007 (17 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | M07000005536 |
| FEI/EIN Number | 261166600 |
| Address: | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Mail Address: | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TOGNARELLI MAURY R | President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| SMITH ROGER E | Executive Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| MC CARTHY THOMAS D | Executive Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD | Executive Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| HUDGINS MARK S | Secretary | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| HUDGINS MARK S | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| HVP PINES HOLDINGS, LLC | Managing Member | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112525 | THE RESORT AT PEMBROKE PINES | EXPIRED | 2009-06-11 | 2014-12-31 | No data | C/O HEITMAN/MARK HUDGINS, 191 N WACKER DRIVE, 25TH FLOOR, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
| Foreign Limited | 2007-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
