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MAR HERITAGE, LLC - Florida Company Profile

Company Details

Entity Name: MAR HERITAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2024 (10 months ago)
Document Number: M15000001823
FEI/EIN Number 47-2476889

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 591 West Putnam Avenue, Greenwich, CT, 06830, US
Mail Address: 591 West Putnam Avenue, Greenwich, CT, 06830, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TIO HIGHMARK PARENT, L.P. Manager 591 West Putnam Avenue, Greenwich, CT, 06830
AHLS PAUL Authorized Member 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830
MEYER HAYS Authorized Member 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830
PANZA ANDRES Authorized Member 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830
JACKSON KELLIE Authorized Person 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746
O'DELL LORIE Authorized Person 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062374 HERITAGE ON MILLENIA APARTMENTS ACTIVE 2015-06-17 2025-12-31 - 120 S CENTRAL AVE, STE 400, CLAYTON, MO, 63105

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 591 West Putnam Avenue, Greenwich, CT 06830 -
CHANGE OF MAILING ADDRESS 2024-04-26 591 West Putnam Avenue, Greenwich, CT 06830 -
LC AMENDMENT 2022-10-20 - -

Documents

Name Date
LC Amendment 2024-05-30
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-24
LC Amendment 2022-10-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05

Companies related by officers

TIO HIGHMARK PARENT, L.P.

BROOKWOOD CLUB APARTMENTS INVESTORS, LLC - Active
Foreign Limited Liability Co. (2005 )
OAK RAMBLE APARTMENTS INVESTORS, LLC - Active
Foreign Limited Liability Co. (2005 )
TIO HIGHMARK EV TRS, L.L.C. - Active
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MAR OSPREY, LLC - Active
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BENTLEY GREEN APARTMENTS INVESTORS, LLC - Active
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ST. JAMES CROSSING APARTMENTS INVESTORS, LLC - Active
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MAR CASA MIRELLA, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2023)
TIO HIGHMARK BOND GP, L.L.C. - Active
Foreign Limited Liability Co. (2000 )

AHLS PAUL

SREIT THORNTON PARK, LLC - Active
Foreign Limited Liability Co. (2018 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT AZALEA TRS, LLC - Active
Florida Limited Liability Co. (2024 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SCG ATLAS NEW RIVER COVE, L.L.C.. - Active
Foreign Limited Liability Co. (2006 )
SCG ATLAS RED ROAD COMMONS, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT VILLA BISCAYNE, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

MEYER HAYS

SPT WAH WINDERMERE II LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WESTCHASE LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WORTHINGTON LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SPT DOLPHIN MADISON CHASE LLC - Active
Foreign Limited Liability Co. (2017 )
SPT WAH WOODBRIDGE LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

PANZA ANDRES

SPT WAH WINDERMERE II LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WESTCHASE LLC - Active
Foreign Limited Liability Co. (2015 )
SPT WAH WORTHINGTON LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT THORNTON PARK, LLC - Active
Foreign Limited Liability Co. (2018 )
SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SPT DOLPHIN MADISON CHASE LLC - Active
Foreign Limited Liability Co. (2017 )
SPT WAH WOODBRIDGE LLC - Active
Foreign Limited Liability Co. (2015 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SCG ATLAS NEW RIVER COVE, L.L.C.. - Active
Foreign Limited Liability Co. (2006 )
SCG ATLAS RED ROAD COMMONS, L.L.C. - Active
Foreign Limited Liability Co. (2016 )

JACKSON KELLIE

SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT VILLA BISCAYNE, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT CAMRI GREEN APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT KATHLEEN POINTE, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SAFEGUARD A/C, LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
SREIT SPINNAKER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

O'DELL LORIE

SREIT CLUB AT SUGAR MILL, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT PONCE HARBOR, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT NOAH'S LANDING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SREIT SAVANNAH BAY, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT HOLLY COVE APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT VILLA BISCAYNE, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT CAMRI GREEN APARTMENTS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT KATHLEEN POINTE, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
SREIT SPINNAKER REACH, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
SREIT PEMBERLY PALMS, L.L.C. - Active
Foreign Limited Liability Co. (2021 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

591 West Putnam Avenue, Greenwich, CT, 06830, US

SLV OLYMPIA POINTE, L.L.C. SLV VICTORIA, L.L.C. SLV CANEY BRANCH, L.L.C. SLV NONA TERRACE, L.L.C. SLV ORLANDO, L.L.C. SLV AMHURST OAKS, L.L.C. SLV TAMPA GOLF, L.L.C. SLV HIGHLAND MEADOWS, L.L.C. SLV MODEL HOMES, L.L.C. SLV REFLECTION LAKES, L.L.C.

591 West Putnam Avenue, Greenwich, CT, 06830, US

SLV OLYMPIA POINTE, L.L.C. SLV VICTORIA, L.L.C. SLV CANEY BRANCH, L.L.C. SLV NONA TERRACE, L.L.C. SLV ORLANDO, L.L.C. SLV AMHURST OAKS, L.L.C. SLV TAMPA GOLF, L.L.C. SLV HIGHLAND MEADOWS, L.L.C. SLV MODEL HOMES, L.L.C. SLV REFLECTION LAKES, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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