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HPA BORROWER 2017-1 ML LLC - Florida Company Profile

Company Details

Entity Name: HPA BORROWER 2017-1 ML 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: 13 Nov 2017 (7 years ago)
Document Number: M17000009594
FEI/EIN Number 37-1872959

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

Address: 120 South Riverside Plaza, Suite 2000, CHICAGO, IL, 60606, US
Mail Address: 120 South Riverside Plaza, Suite 2000, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HPA Equity Owner 2017-1 ML LLC Member 120 South Riverside Plaza, CHICAGO, IL, 60606
Segal Panee Seni 120 South Riverside Plaza, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 120 South Riverside Plaza, Suite 2000, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2020-02-07 120 South Riverside Plaza, Suite 2000, CHICAGO, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-11-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-23
Foreign Limited 2017-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State