| Entity Name: | MHC LANTANA, 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: | M17000002170 |
| FEI/EIN Number | 82-0791744 |
| 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 |
|---|---|---|
| Butler Donald EII | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
| Martin Stanley | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| MHC Florida Atlantic PropCo Holding JV, L. | Member | Two North Riverside Plaza, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085091 | LOGGERHEAD MARINA LANTANA | ACTIVE | 2020-07-20 | 2025-12-31 | No data | 870 N FEDERAL HIGHWAY, LANTANA, FL, 33462 |
| G18000047602 | SUNTEX MARINA AT LANTANA | EXPIRED | 2018-04-13 | 2023-12-31 | No data | 17330 PRESTON ROAD, SUITE 220A, DALLAS, TX, 75252 |
| G17000061844 | LOGGERHEAD MARINA - LANTANA | EXPIRED | 2017-06-05 | 2022-12-31 | No data | 870 N. FEDERAL HIGHWAY, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-09-18 | MHC LANTANA, 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 | 2024-04-19 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
