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MHC FLORIDA ATLANTIC OPCO, LLC - Florida Company Profile

Company Details

Entity Name: MHC FLORIDA ATLANTIC OPCO, 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: M17000002139
FEI/EIN Number 82-0838699

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
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 Acquisition Holdings RSI, L.L.C. Member Two North Riverside Plaza, Chicago, IL, 60606
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

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 FLORIDA ATLANTIC OPCO, LLC -
REGISTERED AGENT NAME CHANGED 2019-09-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-27
LC Amendment and Name Change 2019-09-18
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-16
Foreign Limited 2017-03-14

Companies related by officers

Butler Donald EII

1440 AMSTERDAM REALTY CO., LLC - Active
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MHC HIDDEN VALLEY, L.L.C. - Active
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TERRA CEIA, LLC - Active
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Forbes Darrin

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MHC - NHC-FL15 GP, L.L.C. - Active
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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 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 )
MHC FR UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )

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 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 )
MHC THE OAKS AT COUNTRYWOOD, L.L.C. - Active
Foreign Limited Liability Co. (2003 )

Merkle Jonathan II

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC INLET HARBOR TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
MHC BAY INDIES, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC AVENTURA, LLC - Active
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Martin Stanley

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 )
BE UTILITY SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2000 )
NHC UTILITIES, INC. - Active
Domestic Profit (1997 )
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
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MFL UTILITY SYSTEMS, L.L.C. - Active
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MHC COLONY COVE, L.L.C. - Active
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

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: 03 Apr 2025

Sources: Florida Department of State

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