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MHC HOLLYWOOD, LLC - Florida Company Profile

Company Details

Entity Name: MHC HOLLYWOOD, 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: 14 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Sep 2019 (6 years ago)
Document Number: M17000002120
FEI/EIN Number 82-0764387

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
Martin Stanley SENI Two North Riverside Plaza, Chicago, IL, 60606
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Clemmey Monsie Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan Vice President Two North Riverside Plaza, Chicago, IL, 60606
MHC Florida Atlantic PropCo Holding JV, L. Member Two North Riverside Plaza, Chicago, IL, 60606
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081192 LOGGERHEAD MARINA HOLLYWOOD ACTIVE 2024-07-08 2029-12-31 - 1400 MARINA DR, HOLLYWOOD, FL, 33019
G24000081190 LOGGERHEAD MARINA HOLLYWOOD ACTIVE 2024-07-08 2029-12-31 - 1400 MARINA DR, HOLLYWOOD, FL, 33019
G20000085095 LOGGERHEAD CLUB & MARINA HOLLYWOOD ACTIVE 2020-07-20 2025-12-31 - 1400 MARINA DRIVE, HOLLYWOOD, FL, 33019
G18000047599 SUNTEX MARINA AT HOLLYWOOD EXPIRED 2018-04-13 2023-12-31 - 17330 PRESTON RD, STE 220A, DALLAS, TX, 75252
G17000061838 LOGGERHEAD MARINA - HOLLYWOOD EXPIRED 2017-06-05 2022-12-31 - 1400 MARINA DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-18 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
LC AMENDMENT AND NAME CHANGE 2019-09-18 MHC HOLLYWOOD, LLC -
REGISTERED AGENT NAME CHANGED 2019-09-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-28
LC Amendment and Name Change 2019-09-18
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-12

Companies related by officers

CT CORPORATION SYSTEM

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Martin Stanley

MHC HOLIDAY VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2000 )
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BE UTILITY SYSTEMS, LLC - Active
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NHC UTILITIES, INC. - Active
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MHC FOREST LAKE VILLAGE RV, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC THE MEADOWS-FLORIDA II, LLC - Active
Foreign Limited Liability Co. (2020 )
MHC SHADY LANE VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MFL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )

Forbes Darrin

MHC HOLIDAY VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2000 )
MHC MARKER 1 TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC THE MEADOWS-FLORIDA II, LLC - Active
Foreign Limited Liability Co. (2020 )
MHC SHADY LANE VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
Foreign Limited Liability Co. (2015 )
MHC CHERON VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
INLET OAKS MHP, LLC - Active
Florida Limited Liability Co. (2003 )

Clemmey Monsie

MHC FOREST LAKE VILLAGE RV, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
DIBH RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC-QRS TWO, INC. - Active
Foreign Profit (1998 )
MFL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC VERO BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
EQUITY LIFESTYLE PROPERTIES, INC. - Active
Foreign Profit (2004 )
MHC OL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC FR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC HI LIFT TRS, L.L.C. - Active
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Merkle Jonathan

MHC SPANISH OAKS, L.L.C. - Active
Foreign Limited Liability Co. (1998 )
RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
DIBH RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC THREE FLAGS RESORT LLC - Active
Foreign Limited Liability Co. (2006 )
SUNBURST/ENCORE GP, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
MHC CHERON VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC THE OAKS AT COUNTRYWOOD, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC LAKEWOOD VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC MIAMI EVERGLADES, L.L.C. - Active
Foreign Limited Liability Co. (2015 )

MHC Florida Atlantic PropCo Holding JV, L.

MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC VERO BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC LANTANA, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC FLORIDA ATLANTIC HOLDING, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SOUTH LANTANA, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC ST. PETE, LLC - Active
Foreign Limited Liability Co. (2017 )

Gregory John

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
DIBH RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC THREE FLAGS RESORT LLC - Active
Foreign Limited Liability Co. (2006 )
SUNBURST/ENCORE GP, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
Foreign Limited Liability Co. (2015 )
GAINESVILLE BIG BAND INC. - Active
Domestic Non-Profit (2012 )
MHC SPANISH OAKS, L.L.C. - Active
Foreign Limited Liability Co. (1998 )

Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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