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MEXICAN VENTURES #1 L.L.C.

Company Details

Entity Name: MEXICAN VENTURES #1 L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 15 Apr 1994
Company Number: LLC_00004804
File Number: 00004804
Type of Management: Member Managed
Date Status Change: 28 Sep 2004
Expiration Date: 31 Dec 2060
Address 111 DEER LAKE RD, SUITE 111, DEERFIELD, 60015, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL J COHEN, 500 SKOKIE BLVD STE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 1995-07-17

Member

Name and Address Role Appointment Date
ROSENFIELD FAMILY L P, 111 DEER LAKE ROAD, SUITE 111, DEERFIELD, IL, 60015 Member 2003-05-27
LEVIN, RONALD, 233 S WACKER DR 4900 SEARS TWR, CHICAGO, IL, 60601 Member 1994-04-15
B A HEYMAN TRSTE FBO B A HEYMA, 233 S WACKER DR 4900 SEARS TWR, CHICAGO, IL, 60601 Member 1994-06-23
R & E ROCHMAN JOINT TENANTS, 233 S WACKER DR 4900 SEARS TWR, CHICAGO, IL, 60601 Member 1994-06-23
HEYMAN, SHERRY M. TRUST, 233 S WACKER DR 4900 SEARS TWR, CHICAGO, IL, 60606 Member 2002-07-01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State