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  5. OPTIMA OLD ORCHARD WOODS PARENT, LLC

OPTIMA OLD ORCHARD WOODS PARENT, LLC

Company Details

Entity Name: OPTIMA OLD ORCHARD WOODS PARENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 13 Oct 2004
Company Number: LLC_01316575
File Number: 01316575
Type of Management: Manager Managed
Date Status Change: 13 Apr 2018
Expiration Date: 31 Dec 2054
Address 630 VERNON AVENUE, GLENCOE, 60022, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VJFNHZGJMXM3 2023-07-22 455 FAIRWAY DR, STE 301, DEERFIELD BEACH, FL, 33441, 1815, USA 455 FAIRWAY DR, STE 301, DEERFIELD BEACH, FL, 33441, 1815, USA

Business Information
Congressional District 22
State/Country of Incorporation IL, USA
Activation Date 2022-08-05
Initial Registration Date 2006-06-21
Entity Start Date 2006-04-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SIMONE SPIEGEL
Role MANAGER
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA
Title ALTERNATE POC
Name SAM SPIEGEL
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA
Government Business
Title PRIMARY POC
Name SAM SPIEGEL
Role MANAGER
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA
Title ALTERNATE POC
Name SIMONE SPIEGEL
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA
Past Performance
Title PRIMARY POC
Name SAM SPIEGEL
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA
Title ALTERNATE POC
Name SIMONE SPIEGEL
Address HERITAGE PLACE ASSOCIATES, LLC, 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, 1815, USA

Agent

Name and Address Role Appointment Date
DAVID C. HOVEY, 630 VERNON AVENUE, GLENCOE, 60022, COOK-NOT IN CITY OF CHICAGO Agent 2004-10-13

Manager

Name and Address Role Appointment Date
OPTIMA OLD ORCHARD WOOD DEVELOPMENT 0124 290 3, 630 VERNON AVENUE, GLENCOE, IL, 60022 Manager 2009-11-06

Related by officers

DAVID C. HOVEY, 630 VERNON AVENUE, GLENCOE, 60022, COOK-NOT IN CITY OF CHICAGO

OPTIMA WINNETKA, L.L.C. OPTIMA WILMETTE DEVELOPMENT, L.L.C. OPTIMA HORIZONS DEVELOPMENT LLC OPTIMA CAMELBACK INVESTORS, LLC OPTIMA OLD ORCHARD WOODS DEVELOPMENT, LLC OPTIMA OLD ORCHARD WOODS, LLC OPTIMA OLD ORCHARD WOODS MEZZANINE, LLC DCH CAMELVIEW PREFERRED EQUITY HOLDER, LLC OPTIMA SKYLINE DEVELOPMENT, LLC

Related by address

630 VERNON AVENUE, GLENCOE, 60022, IL

OPTIMA WINNETKA, L.L.C. OPTIMA WILMETTE DEVELOPMENT, L.L.C. OPTIMA HORIZONS DEVELOPMENT LLC HOVEY AZ LLC ESH AZ LLC EVANSTON RE INVESTMENT, LLC OPTIMA CAMELBACK INVESTORS, LLC OPTIMA OLD ORCHARD WOODS DEVELOPMENT, LLC OPTIMA OLD ORCHARD WOODS, LLC OPTIMA OLD ORCHARD WOODS MEZZANINE, LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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