| Entity Name: | MDH F1 MIAMI NW74, 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: | 03 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | M19000011468 |
| FEI/EIN Number |
84-3962447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327, US |
| Mail Address: | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KILGORE KATHRYN M | Managing Member | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| DEHAVEN JOSEPH | Secretary | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| DEHAVEN JOSEPH | Vice President | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| STANLEY CHRISTOPHER | Secretary | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| STANLEY CHRISTOPHER | Vice President | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| MDH F1 Castle, LLC | Manager | 3715 NORTHSIDE PARKWAY NW, ATLANTA, GA, 30327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | MDH Partners, 280 Interstate North Circle SE, Suite 350, Atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | MDH Partners, 280 Interstate North Circle SE, Suite 350, Atlanta, GA 30339 | - |
| AMENDMENT | 2024-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 3715 NORTHSIDE PARKWAY NW, Suite 240, ATLANTA, GA 30327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 3715 NORTHSIDE PARKWAY NW, Suite 240, ATLANTA, GA 30327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Amendment | 2024-10-16 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-23 |
| REINSTATEMENT | 2021-09-29 |
| CORLCRACHG | 2021-03-02 |
| ANNUAL REPORT | 2020-01-29 |
| Foreign Limited | 2019-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
