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MHC INLET HARBOR TRS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MHC INLET HARBOR TRS, 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: 08 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Feb 2021 (4 years ago)
Document Number: M20000007763
FEI/EIN Number 85-2842338

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

Key Officers & Management

Name Role Address
Butler Donald EII SENI Two North Riverside Plaza, Chicago, IL, 60606
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan II Vice President Two North Riverside Plaza, Chicago, IL, 60606
Nader Marguerite E Chief Executive Officer Two North Riverside Plaza, Chicago, IL, 60606
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
REALTY SYSTEMS, INC. Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128017 LOGGERHEAD INLET HARBOR MARINA ACTIVE 2024-10-17 2029-12-31 - 133 INLET HARBOR RD, HOLLYWOOD, FL, 33019
G21000043164 INLET HARBOR MARINA ACTIVE 2021-03-30 2026-12-31 - 133 INLET HARBOR RD, PONCE INLET, FL, 32127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-25 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
LC AMENDMENT AND NAME CHANGE 2021-02-08 MHC INLET HARBOR TRS, L.L.C. -
REGISTERED AGENT NAME CHANGED 2021-02-08 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-26
LC Amendment and Name Change 2021-02-08
Foreign Limited 2020-09-08

Companies related by officers

Butler Donald EII

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
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Forbes Darrin

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MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
Foreign Limited Liability Co. (2015 )
MHC CHERON VILLAGE, L.L.C. - Active
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INLET OAKS MHP, LLC - Active
Florida Limited Liability Co. (2003 )

Gregory John

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC - NHC-FL15 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
DIBH RAMBLER'S REST, LLC - Active
Florida Limited Liability Co. (2003 )
MHC THREE FLAGS RESORT LLC - Active
Foreign Limited Liability Co. (2006 )
SUNBURST/ENCORE GP, L.L.C. - Active
Foreign Limited Liability Co. (2009 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC INDIAN OAKS, L.L.C. - Active
Foreign Limited Liability Co. (2015 )
GAINESVILLE BIG BAND INC. - Active
Domestic Non-Profit (2012 )
MHC SPANISH OAKS, L.L.C. - Active
Foreign Limited Liability Co. (1998 )

Merkle Jonathan II

1440 AMSTERDAM REALTY CO., LLC - Active
Foreign Limited Liability Co. (2006 )
MHC FLORIDA ATLANTIC OPCO, LLC - Active
Foreign Limited Liability Co. (2017 )
MHC BAY INDIES, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC AVENTURA, LLC - Active
Foreign Limited Liability Co. (2017 )

Nader Marguerite E

MHC BAY INDIES, L.L.C. - Active
Foreign Limited Liability Co. (2004 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

REALTY SYSTEMS, INC.

MHC MARKER 1 TRS, L.L.C. - Active
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MHC OKEECHOBEE RV, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
MHC PALM HARBOUR TRS, L.L.C. - Active
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LP MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MHC RIVERWATCH TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
MHC CORTEZ VILLAGE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
THOUSAND TRAILS INSURANCE GROUP, LLC - Active
Foreign Limited Liability Co. (2007 )
MHC - NHC-FL2 GP, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
MHC RESORT PARKS GP, L.L.C. - Active
Foreign Limited Liability Co. (2014 )
MHC FISH TALE TRS, L.L.C. - Active
Foreign Limited Liability Co. (2019 )

Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. REALTY SYSTEMS PENNSYLVANIA, INC. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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