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CDOR TLH MAGNOLIA, LLC - Florida Company Profile

Company Details

Entity Name: CDOR TLH MAGNOLIA, 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 Feb 2017 (8 years ago)
Document Number: M17000001195
FEI/EIN Number NOT APPLICABLE

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

Address: 233 S. Wacker Drive, Suite 4700,, Chicago, IL, 60606, US
Mail Address: 233 S. Wacker Drive, Suite 4700,, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STEIN WILLIAM J SENI 345 PARK AVE, NEW YORK, NY, 10154
TREBILCO SCOTT SENI 345 PARK AVE, NEW YORK, NY, 10154
KAUFMAN BRIAN Manager 345 PARK AVENUE, NEW YORK, NY, 10154
VIZZA MATTHEW Manager 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 233 S. Wacker Drive, Suite 4700,, Chicago, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-22 233 S. Wacker Drive, Suite 4700,, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2021-12-22 233 S. Wacker Drive, Suite 4700,, Chicago, IL 60606 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-12-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State