| Entity Name: | HVP PEMBROKE PINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| TOGNARELLI MAURY R | President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| 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 |
| HUDGINS MARK S | Secretary | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| HUDGINS MARK S | 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 |
| 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 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | - |
| 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 Apr 2025
Sources: Florida Department of State
