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LEGACY MOSS LANDING, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY MOSS LANDING, 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: 17 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2020 (5 years ago)
Document Number: M17000004204
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US
Mail Address: 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BCORE NATIONAL MHC INVESTORS LLC Member 233 S. WACKER DRIVE, CHICAGO, IL, 60606
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HARPER ROBERT SENI 345 PARK AVENUE, NEW YORK, NY, 10154
KIM BRIAN SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000056758 MOSS LANDING MHP ACTIVE 2021-04-26 2026-12-31 - 233 S WACKER DRIVE, STE 4700, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2021-04-26 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
LC AMENDMENT 2020-05-07 - -
REGISTERED AGENT NAME CHANGED 2020-05-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2017-07-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-04-02
LC Amendment 2020-05-07
AMENDED ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State