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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
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 |
Name | Role | Address |
---|---|---|
Eldersveld, David | CHIEF LEGAL OFFICER AND CORPORATE SECRETARY | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | Chief Executive Officer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nader, Marguerite | PRESIDENT | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Seavey, Paul | CFO AND TREASURER | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
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 |
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 |
Name | Role | Address |
---|---|---|
MHC Aquamarina Ultimate Holdings L.L.C. | Member | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
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 |
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 |
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