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GREAT DANE LLC

Company Details

Entity Name: GREAT DANE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Oct 2022 (2 years ago)
Document Number: M17000000566
FEI/EIN Number 36-4120610
Mail Address: 222 N LASALLE ST, STE 300, CHICAGO, IL 60601
Address: 222 N LASALLE ST, STE 920, CHICAGO, IL 60601
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Financial Officer

Name Role Address
Petrarca, James M Chief Financial Officer 222 N LaSalle St Ste 920, Chicago, IL 60601

Vice President

Name Role Address
Petrarca, James M Vice President 222 N LaSalle St Ste 920, Chicago, IL 60601
Flynn, Maureen Vice President 222 N LaSalle St Ste 1000, Chicago, IL 60601

Assistant Secretary

Name Role Address
Gilbert, Brian B Assistant Secretary 222 N LaSalle St Ste 300, Chicago, IL 60601

Manager

Name Role Address
HCC MANAGER LLC Manager 222 N LASALLE ST, STE 2000, CHICAGO, IL 60601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000015833 GREAT DANE TRAILERS ACTIVE 2017-02-13 2027-12-31 No data 222 NORTH LASALLE ST., STE. 1000, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 No data
CHANGE OF MAILING ADDRESS 2024-02-19 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 No data
LC STMNT OF RA/RO CHG 2022-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-12 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-31
CORLCRACHG 2022-10-12
ANNUAL REPORT 2022-02-09
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
Foreign Limited 2017-01-19

Date of last update: 19 Jan 2025

Sources: Florida Department of State