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HGV PROPERTIES LLC
Company Details
| Entity Name: |
HGV PROPERTIES LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Goodstanding
|
| Date Formed: |
20 Nov 2012
|
| Company Number: |
LLC_04088603 |
| File Number: |
04088603 |
| Type of Management: |
Member Managed |
| Date Status Change: |
17 Sep 2024 |
| Address |
4104 NORTH HARLEM AVE., NORRIDGE, 60706, IL |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
GREGORY E. FIX, 4104 NORTH HARLEM AVENUE, NORRIDGE, 60706
|
Agent
|
2012-11-20
|
Manager
| Name and Address |
Role |
Appointment Date |
|
HALSTED GRACE VENTURES LLC, 4104 NORTH HARLEM AVE., NORRIDGE, IL, 60706
|
Manager
|
2024-09-17
|
Secretary
| Name and Address |
Role |
Account Number |
|
GREGORY E FIX
|
Secretary
|
379860
|
President
| Name and Address |
Role |
Account Number |
|
RICHARD D FILLER
|
President
|
379860
|
Member
| Name and Address |
Role |
Account Number |
|
HGV MEZZ BORROWER
|
Member
|
379860
|
Treasurer
| Name and Address |
Role |
Account Number |
|
LAWRENCE A GERLACH
|
Treasurer
|
379860
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2246009
|
Issued
|
4404
|
Regulated Business License
|
601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
|
2023-03-16
|
2022-11-16
|
2024-11-15
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
