Entity Name: | MHC JUPITER OPCO, 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: | M17000002151 |
FEI/EIN Number | 82-0852338 |
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 CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 60606 |
Name | Role | Address |
---|---|---|
Eldersveld, David | Executive Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Seavey, Paul | Executive Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Eldersveld, David | CHIEF LEGAL OFFICER AND CORPORATE SECRETARY | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | Chief Executive Officer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | PRESIDENT | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Seavey, Paul | CFO AND TREASURER | 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 |
Everrett, Donald Butler, 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 |
Clemmey, Monsie | 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 |
Name | Role |
---|---|
MHC FLORIDA ATLANTIC OPCO, LLC | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000085094 | LOGGERHEAD CLUB & MARINA JUPITER | ACTIVE | 2020-07-20 | 2025-12-31 | No data | 3238 CASSEEKEY ISLAND RD, JUPITER, FL, 33477 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-16 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
LC AMENDMENT AND NAME CHANGE | 2019-09-18 | MHC JUPITER OPCO, 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 RD, PLANTATION, FL 60606 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-24 |
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 |
AMENDED ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-12 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State