Search icon

MHC FLORIDA ATLANTIC HOLDING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

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 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 -

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 Apr 2025

Sources: Florida Department of State