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MHC LANTANA, LLC - Florida Company Profile

Company Details

Entity Name: MHC LANTANA, 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: M17000002170
FEI/EIN Number 82-0791744

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
Martin Stanley SENI Two North Riverside Plaza, Chicago, IL, 60606
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Gregory John II Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan Vice President Two North Riverside Plaza, Chicago, IL, 60606
MHC Florida Atlantic PropCo Holding JV, L. Member Two North Riverside Plaza, Chicago, IL, 60606
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085091 LOGGERHEAD MARINA LANTANA ACTIVE 2020-07-20 2025-12-31 - 870 N FEDERAL HIGHWAY, LANTANA, FL, 33462
G18000047602 SUNTEX MARINA AT LANTANA EXPIRED 2018-04-13 2023-12-31 - 17330 PRESTON ROAD, SUITE 220A, DALLAS, TX, 75252
G17000061844 LOGGERHEAD MARINA - LANTANA EXPIRED 2017-06-05 2022-12-31 - 870 N. FEDERAL HIGHWAY, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-19 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
LC AMENDMENT AND NAME CHANGE 2019-09-18 MHC LANTANA, 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 2024-04-19
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-28
LC Amendment and Name Change 2019-09-18
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-12

Companies related by officers

Butler Donald EII

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
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SHERWOOD FOREST LICENSING CORP. - Active
Foreign Profit (1998 )
MHC HIDDEN VALLEY, L.L.C. - Active
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TERRA CEIA, LLC - Active
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Martin Stanley

MHC HOLIDAY VILLAGE, L.L.C. - Active
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MHC MARKER 1 TRS, L.L.C. - Active
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NHC UTILITIES, INC. - Active
Domestic Profit (1997 )
MHC FOREST LAKE VILLAGE RV, L.L.C. - Active
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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
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MFL UTILITY SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2011 )

Forbes Darrin

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 )
1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
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
Foreign Limited Liability Co. (2011 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
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 )

Gregory John II

MHC PINE ISLAND, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
MHC HIDDEN HARBOUR TRS, L.L.C. - Active
Foreign Limited Liability Co. (2020 )

Merkle Jonathan

MHC SPANISH OAKS, L.L.C. - Active
Foreign Limited Liability Co. (1998 )
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 CHERON VILLAGE, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
MHC THE OAKS AT COUNTRYWOOD, L.L.C. - Active
Foreign Limited Liability Co. (2003 )
MHC LAKEWOOD VILLAGE, L.L.C. - Active
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MHC HOLLYWOOD, LLC - Active
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MHC Florida Atlantic PropCo Holding JV, L.

MHC DAYTONA BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC VERO BEACH, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC HOLLYWOOD, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC FLORIDA ATLANTIC HOLDING, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC SOUTH LANTANA, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC ST. PETE, LLC - Active
Foreign Limited Liability Co. (2017 )

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: 01 Apr 2025

Sources: Florida Department of State

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