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MIRAMAR FINANCIAL HOLDINGS, LLC

Company Details

Entity Name: MIRAMAR FINANCIAL HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 Oct 2024
Company Number: LLC_15221151
File Number: 15221151
Type of Management: Manager Managed
Date Status Change: 30 Oct 2024
Address 15510 WRIGHT BROTHERS DRIVE, ADDISON, 75001, TX
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-10-30

Manager

Name and Address Role Appointment Date
MICHAEL HALL, 15510 WRIGHT BROTHERS DR., ADDISON, TX, 75001 Manager 2024-10-30
BRENT KREKE, 15510 WRIGHT BROTHERS DR., ADDISON, TX, 75001 Manager 2024-10-30
BRIANNE ROBKE, 15510 WRIGHT BROTHERS DR., ADDISON, TX, 75001 Manager 2024-10-30
JASON SCHMUCK, 15510 WRIGHT BROTHERS DR., ADDISON, TX, 75001 Manager 2024-10-30

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State