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GREAT DANE LLC - Florida Company Profile

Company Details

Entity Name: GREAT DANE 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: 19 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: M17000000566
FEI/EIN Number 364120610

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 222 N LASALLE ST, STE 300, CHICAGO, IL, 60601, US
Address: 222 N LASALLE ST, STE 920, CHICAGO, IL, 60601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HCC MANAGER LLC Manager 222 N LASALLE ST, STE 2000, CHICAGO, IL, 60601
Petrarca James M Chie 222 N LaSalle St Ste 920, Chicago, IL, 60601
Flynn Maureen Vice President 222 N LaSalle St Ste 1000, Chicago, IL, 60601
Gilbert Brian B Assi 222 N LaSalle St Ste 300, Chicago, IL, 60601
COGENCY GLOBAL INC. Agent -

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 - 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 -
CHANGE OF MAILING ADDRESS 2024-02-19 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 -
LC STMNT OF RA/RO CHG 2022-10-12 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State