| Entity Name: | MHC AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | M17000002121 |
| FEI/EIN Number | 82-0764268 |
| Address: | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 |
| Mail Address: | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATE SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Butler, Donald Everrett, II | SENIOR VICE PRESIDENT | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Martin, Stanley | SENIOR VICE PRESIDENT | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Forbes, Darrin | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Gregory, John | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Merkle, Jonathan | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Clemmey, Monsie | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role |
|---|---|
| MHC FLORIDA ATLANTIC PROPCO HOLDING JV, LLC | Member |
| Name | Role | Address |
|---|---|---|
| Nader, Marguerite | President and Chief Executive Officer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Seavey, Paul | Executive Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Seavey, Paul | Treasurer and Chief Financial Officer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Bunce, Ronald | Senior Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Hattel, Brett | Senior Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000122977 | LOGGERHEAD MARINA - AVENTURA | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 3585 NE 207TH STREET, AVENTURA, FL, 33180 |
| G18000047595 | SUNTEX MARINA AT AVENTURA | EXPIRED | 2018-04-13 | 2023-12-31 | No data | 17330 PRESTON RD, STE. 220A, DALLAS, TX, 75252 |
| G17000061836 | LOGGERHEAD MARINA - AVENTURA | EXPIRED | 2017-06-05 | 2022-12-31 | No data | 3585 NE 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-09-18 | MHC AVENTURA, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | CT CORPORATE SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
