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MHC CORTEZ VILLAGE, L.L.C.

Company Details

Entity Name: MHC CORTEZ VILLAGE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 08 May 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: M19000004621
FEI/EIN Number 83-4630600
Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Executive Vice President

Name Role Address
Eldersveld, David Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Seavey, Paul Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CHIEF LEGAL OFFICER AND CORPORATE SECRETARY

Name Role Address
Eldersveld, David CHIEF LEGAL OFFICER AND CORPORATE SECRETARY Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Chief Executive Officer

Name Role Address
Nader, Marguerite Chief Executive Officer Two North Riverside Plaza, Suite 800 Chicago, IL 60606

PRESIDENT

Name Role Address
Nader, Marguerite PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CFO AND TREASURER

Name Role Address
Seavey, Paul CFO AND TREASURER Two North Riverside Plaza, Suite 800 Chicago, IL 60606

SENIOR VICE PRESIDENT

Name Role Address
Bunce, Ronald SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Hattel, Brett SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Everrett, Donald Butler, II SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Martin, Stanley SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Vice President

Name Role Address
Forbes, Darrin Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Clemmey, Monsie Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Gregory, John Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Merkle, Jonathan Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Member

Name Role Address
MHC Aquamarina Ultimate Holdings L.L.C. Member Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043173 CORTEZ VILLAGE MARINA ACTIVE 2021-03-30 2026-12-31 No data 12160 CORTEZ RD W, CORTEZ, FL, 34215
G19000085187 CORTEZ VILLAGE MARINA EXPIRED 2019-08-12 2024-12-31 No data 11760 US HIGHWAY ONE, SUITE 506, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-16 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
LC AMENDMENT AND NAME CHANGE 2021-03-04 MHC CORTEZ VILLAGE, L.L.C. No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
LC Amendment and Name Change 2021-03-04
ANNUAL REPORT 2020-04-29
Foreign Limited 2019-05-08

Date of last update: 17 Jan 2025

Sources: Florida Department of State