| Entity Name: | PALM HAVEN MHC 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: | 12 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | M15000003690 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Agarwal A.J. | Seni | 345 Park Avenue,, New York, NY, 10154 |
| Bernstein Ron | Seni | 345 Park Avenue,, New York, NY, 10154 |
| Cohen Frank | Seni | 345 Park Avenue,, New York, NY, 10154 |
| Cutaia Giovanni | Seni | 345 Park Avenue,, New York, NY, 10154 |
| Hamid Asim | Seni | 345 Park Avenue,, New York, NY, 10154 |
| PFC PARK HOLDINGS, LLC | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008535 | PALM HAVEN MHC | EXPIRED | 2019-01-16 | 2024-12-31 | - | 302 KNIGHTS RUN AVE, SUITE 1108, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2018-06-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2017-04-12 | PALM HAVEN MHC LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-09 |
| Reg. Agent Change | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-08 |
| REINSTATEMENT | 2018-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
