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MIDDLE RIVER HOLDINGS, LLC

Company Details

Entity Name: MIDDLE RIVER HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Sep 2009
Company Number: LLC_03166546
File Number: 03166546
Type of Management: Manager Managed
Date Status Change: 05 Aug 2024
Address 19001 OLD LAGRANGE ROAD #300, MOKENA, 60448, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, WILL Agent 2024-01-19

Manager

Name and Address Role Appointment Date
OZINGA IV, MARTIN, 19001 OLD LAGRANGE ROAD, MOKENA, IL, 60448 Manager 2024-08-05
VAN DYK, DONALD L, 19001 OLD LAGRANGE ROAD, MOKENA, IL, 60448 Manager 2024-08-05
VOORN, BARRY N., 19001 OLD LAGRANGE ROAD, MOKENA, IL, 60448 Manager 2024-08-05
AARON OZINGA, 19001 OLD LAGRANGE ROAD, MOKENA, IL, 60448 Manager 2024-08-05
JOSHUA BAILEY, 19001 OLD LAGRANGE ROAD, MOKENA, IL, 60448 Manager 2024-08-05

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State