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MHC AVENTURA, LLC - Florida Company Profile

Company Details

Entity Name: MHC AVENTURA, 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: M17000002121
FEI/EIN Number 82-0764268

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 CORPORATE SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
Butler Donald EII SENI Two North Riverside Plaza, Chicago, IL, 60606
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan II Vice President Two North Riverside Plaza, Chicago, IL, 60606
Martin Stanley SENI Two North Riverside Plaza, Chicago, IL, 60606
MHC Florida Atlantic Propco Holding JV, LL Member Two North Riverside Plaza, Chicago, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122977 LOGGERHEAD MARINA - AVENTURA ACTIVE 2020-09-22 2025-12-31 - 3585 NE 207TH STREET, AVENTURA, FL, 33180
G18000047595 SUNTEX MARINA AT AVENTURA EXPIRED 2018-04-13 2023-12-31 - 17330 PRESTON RD, STE. 220A, DALLAS, TX, 75252
G17000061836 LOGGERHEAD MARINA - AVENTURA EXPIRED 2017-06-05 2022-12-31 - 3585 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
LC AMENDMENT AND NAME CHANGE 2019-09-18 MHC AVENTURA, LLC -
REGISTERED AGENT NAME CHANGED 2019-09-18 CT CORPORATE SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-27
LC Amendment and Name Change 2019-09-18
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-12
Foreign Limited 2017-03-14

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Butler Donald EII

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Forbes Darrin

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MHC INDIAN OAKS, L.L.C. - Active
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Gregory John

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DIBH RAMBLER'S REST, LLC - Active
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MHC THREE FLAGS RESORT LLC - Active
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SUNBURST/ENCORE GP, L.L.C. - Active
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MHC FLORIDA ATLANTIC OPCO, LLC - Active
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GAINESVILLE BIG BAND INC. - Active
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Merkle Jonathan II

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Martin Stanley

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MHC THE MEADOWS-FLORIDA II, LLC - Active
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MHC SHADY LANE VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
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MHC Florida Atlantic Propco Holding JV, LL

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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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