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MHC FLORIDA ATLANTIC HOLDING, LLC

Company Details

Entity Name: MHC FLORIDA ATLANTIC HOLDING, 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: M17000002231
FEI/EIN Number 81-5334142
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Member

Name Role Address
MHC Florida Atlantic PropCo Holding JV, L. Member Two North Riverside Plaza, Chicago, IL, 60606

Exec

Name Role Address
Seavey Paul Exec Two North Riverside Plaza, Chicago, IL, 60606
Eldersveld David Exec Two North Riverside Plaza, Chicago, IL, 60606

President

Name Role Address
Nader Marguerite President Two North Riverside Plaza, Chicago, IL, 60606

SENI

Name Role Address
Bunce Ronald SENI Two North Riverside Plaza, Chicago, IL, 60606
Hattel Brett SENI Two North Riverside Plaza, Chicago, IL, 60606

Events

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 FLORIDA ATLANTIC HOLDING, 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 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
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 2018-04-19
Foreign Limited 2017-03-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State