MHC FISH TALE, L.L.C. - Florida Company Profile

Entity Name: | MHC FISH TALE, L.L.C. |
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: | 10 Dec 2019 (6 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 09 Feb 2021 (4 years ago) |
Document Number: | M19000011717 |
FEI/EIN Number |
84-3854603
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US |
Mail Address: | Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Eldersveld David | Executive Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Nader Marguerite | Chief Executive Officer | Two North Riverside Plaza, Chicago, IL, 60606 |
Seavey Paul | Executive Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Hattel Brett | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Bunce Ronald | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
MHC Aquamarina Ultimate Holdings L.L.C. | Member | Two North Riverside Plaza, Chicago, IL, 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000043169 | FISH-TALE MARINA | ACTIVE | 2021-03-30 | 2026-12-31 | - | 7225 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
G20000053066 | FISH TALE MARINA | ACTIVE | 2020-05-13 | 2025-12-31 | - | 11760 US HIGHWAY ONE, SUITE 506, ATTN: ANDREW GENDRON, JUNO BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | - |
CHANGE OF MAILING ADDRESS | 2024-04-19 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | - |
LC AMENDMENT AND NAME CHANGE | 2021-02-09 | MHC FISH TALE, L.L.C. | - |
REGISTERED AGENT NAME CHANGED | 2021-02-09 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-24 |
AMENDED ANNUAL REPORT | 2022-06-27 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-26 |
LC Amendment and Name Change | 2021-02-09 |
ANNUAL REPORT | 2020-05-01 |
Foreign Limited | 2019-12-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State