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HPA II BORROWER 2020-1 ML LLC - Florida Company Profile

Company Details

Entity Name: HPA II BORROWER 2020-1 ML 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: 05 Feb 2020 (5 years ago)
Document Number: M20000001429
FEI/EIN Number 84-4341294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 S RIVERSIDE PLAZA STE 2000, CHICAGO, IL, 60606, US
Mail Address: 120 S RIVERSIDE PLAZA STE 2000, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HPA II EQUITY OWNER 2020-1 ML LLC Member 120 S RIVERSIDE PLAZA STE 2000, CHICAGO, IL, 60606
SEGAL PANEE Seni 120 S RIVERSIDE PLAZA STE 2000, CHICAGO, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
Foreign Limited 2020-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State