Entity Name: | MHC FLORIDA ATLANTIC HOLDING, 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: | M17000002231 |
FEI/EIN Number |
81-5334142
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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
MHC Florida Atlantic PropCo Holding JV, L. | Member | Two North Riverside Plaza, Chicago, IL, 60606 |
Seavey Paul | Exec | Two North Riverside Plaza, Chicago, IL, 60606 |
Nader Marguerite | President | Two North Riverside Plaza, Chicago, IL, 60606 |
Eldersveld David | Exec | Two North Riverside Plaza, Chicago, IL, 60606 |
Bunce Ronald | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Hattel Brett | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
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 FLORIDA ATLANTIC HOLDING, LLC | - |
REGISTERED AGENT NAME CHANGED | 2019-09-18 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
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 Apr 2025
Sources: Florida Department of State