Entity Name: | MHC HIDDEN HARBOUR TRS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Feb 2020 (5 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 08 Feb 2021 (4 years ago) |
Document Number: | M20000002334 |
FEI/EIN Number | 84-4908332 |
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 |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Butler Donald EII | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Martin Stanley | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Hattel Brett E | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Forbes Darrin | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Gregory John II | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Merkle Jonathan | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000043174 | HIDDEN HARBOUR | ACTIVE | 2021-03-30 | 2026-12-31 | No data | 2315 NE15TH ST, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-22 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
LC AMENDMENT AND NAME CHANGE | 2021-02-08 | MHC HIDDEN HARBOUR TRS, L.L.C. | No data |
REGISTERED AGENT NAME CHANGED | 2021-02-08 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
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 | 2021-02-08 |
Foreign Limited | 2020-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State