| Entity Name: | M. HOLLAND COMPANY, 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: | 23 Oct 2023 (2 years ago) |
| Document Number: | M23000013589 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062, US |
| Mail Address: | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLAND EDWARD J | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| GERBER MARSHALL J | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| MCKUNE PATRICK G | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| FERN MARC | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| MORGAN DWIGHT | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| RUBIN BRUCE J | Manager | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL, 60062 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058155 | MHOLLAND INTERNATIONAL | ACTIVE | 2024-05-02 | 2029-12-31 | - | 400 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60026 |
| G24000042244 | MHOLLAND INTERNATIONAL | ACTIVE | 2024-03-26 | 2029-12-31 | - | 400 SKOKIE BLVD., STE 600, NORTHBROOK, IL, 60062 |
| G23000131739 | M. HOLLAND COMPANY | ACTIVE | 2023-10-25 | 2028-12-31 | - | 400 SKOKIE BLVD., STE 600, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 400 SKOKIE BLVD, STE. 600, NORHTBROOK, IL 60062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-18 |
| Foreign Limited | 2023-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
