Entity Name: | MHC VERO BEACH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | M17000002136 |
FEI/EIN Number | 82-0819319 |
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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Clemmey Monsie | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Bunce Ronald | Seni | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Martin Stanley | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
MHC Florida Atlantic PropCo Holding JV, L. | Member | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Nader Marguerite | Chief Executive Officer | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Seavey Paul | Executive Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000122974 | LOGGERHEAD CLUB & MARINA - VERO BEACH | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 1221 MARINA VILLAGE CIRCLE, VERO BEACH, FL, 32967 |
G18000047606 | SUNTEX MARINA AT VERO BEACH | EXPIRED | 2018-04-13 | 2023-12-31 | No data | 17330 PRESTON RD, STE. 220A, DALLAS, TX, 75252 |
G17000061861 | LOGGERHEAD MARINA - VERO BEACH | EXPIRED | 2017-06-05 | 2022-12-31 | No data | 1221 MARINA VILLAGE CIRCLE, VERO BEACH, FL, 32967 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-06 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
LC AMENDMENT AND NAME CHANGE | 2019-09-18 | MHC VERO BEACH, LLC | No data |
REGISTERED AGENT NAME CHANGED | 2019-09-18 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-06 |
AMENDED ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2023-02-24 |
AMENDED ANNUAL REPORT | 2022-06-25 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-06-28 |
LC Amendment and Name Change | 2019-09-18 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State