| Entity Name: | JAI MHC 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: | 07 May 2019 (6 years ago) |
| Document Number: | M19000004586 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Agarwal A.J. | Seni | 345 Park Avenue,, New York, NY, 10154 |
| Bernstein Ron | 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 |
| Hamid Asim | Seni | 345 Park Avenue, New York, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| PFC PARK HOLDINGS, LLC | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000046033 | JADE ISLE | ACTIVE | 2021-04-05 | 2026-12-31 | - | 233 S WACKER DRIVE, STE 4700, CHICAGO, IL, 60606 |
| G19000077635 | JADE ISLE MHC | EXPIRED | 2019-07-18 | 2024-12-31 | - | 302 KNIGHTS RUN AVE, STE #1108, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-08 |
| Reg. Agent Change | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
