| Entity Name: | MIDNIGHT COVE VACATION 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: | 29 May 2013 (12 years ago) |
| Branch of: | MIDNIGHT COVE VACATION LLC, ILLINOIS (Company Number LLC_01331582) |
| Date of dissolution: | 06 Apr 2020 (5 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | M13000003389 |
| FEI/EIN Number |
201841145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 GREENWOOD AVENUE, WILMETTE, IL, 60091, US |
| Mail Address: | 1350 GREENWOOD AVENUE, WILMETTE, IL, 60091, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BERGHOFF CARLYN A | Managing Member | 1350 GREENWOOD AVENUE, WILMETTE, IL, 60091 |
| MCCLURE JAMES C | Manager | 1350 GREENWOOD AVENUE, WILMETTE, IL, 60091 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2020-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2020-04-06 |
| Reg. Agent Resignation | 2019-11-01 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
| Foreign Limited | 2013-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
