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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
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 |
Name | Role | Address |
---|---|---|
Seavey, Paul | CFO AND TREASURER | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | PRESIDENT | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Eldersveld, David | CHIEF LEGAL OFFICER AND CORPORATE SECRETARY | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
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 |
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 |
Name | Role | Address |
---|---|---|
Liquid Assets, L.L.C. | Member | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | Chief Executive Officer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
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 |
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