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MFL UTILITY SYSTEMS, L.L.C.

Company Details

Entity Name: MFL UTILITY SYSTEMS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 08 Feb 2011 (14 years ago)
Document Number: M11000000605
FEI/EIN Number N/A
Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Executive Vice President

Name Role Address
Seavey, Paul Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Eldersveld, David Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CFO AND TREASURER

Name Role Address
Seavey, Paul CFO AND TREASURER Two North Riverside Plaza, Suite 800 Chicago, IL 60606

PRESIDENT

Name Role Address
Nader, Marguerite PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CHIEF LEGAL OFFICER AND CORPORATE SECRETARY

Name Role Address
Eldersveld, David CHIEF LEGAL OFFICER AND CORPORATE SECRETARY Two North Riverside Plaza, Suite 800 Chicago, IL 60606

SENIOR VICE PRESIDENT

Name Role Address
Bunce, Ronald SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Hattel, Brett SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Martin, Stanley SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Butler, Donald Everrett, II SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Vice President

Name Role Address
Clemmey, Monsie Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Forbes, Darrin Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Gregory, John Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Merkle, Jonathan Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Member

Name Role Address
Liquid Assets, L.L.C. Member Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Chief Executive Officer

Name Role Address
Nader, Marguerite Chief Executive Officer Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-20 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
REGISTERED AGENT NAME CHANGED 2012-12-26 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Date of last update: 24 Jan 2025

Sources: Florida Department of State