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LLC · Florida registry

HIALEAH DEV CO. 1, LLC

LLC in Location not reported, Florida · Document #M21000013656 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

HIALEAH DEV CO. 1, LLC is an inactive Florida foreign limited liability company filed on October 15, 2021 (document M21000013656). Its registered agent is C T CORPORATION SYSTEM.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
October 15, 2021Reported filing date
Document number
M21000013656
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 10024
Registered agent
C T CORPORATION SYSTEM
Home state
Delaware
Address
209 W 78TH STREET, NEW YORK, NY, 10024

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
MEM
LOTKE JENNIFER
registered agent
C T CORPORATION SYSTEM
officer 1
LOTKE MARK
officer 2
LOTKE JENNIFER

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number
M21000013656
Status
Inactive
Home Jurisdiction
DE

Names

Legal
HIALEAH DEV CO. 1, LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
209 W 78TH STREET
Principal · City
New York
Principal · Region
NY
Principal · Postal Code
10024
Principal · Country
US
Mailing · Street 1
209 W 78TH STREET
Mailing · City
New York
Mailing · Region
NY
Mailing · Postal Code
10024
Mailing · Country
US
Registered Agent · Street 1
1200 SOUTH PINE ISLAND ROAD
Registered Agent · City
Plantation
Registered Agent · Region
FL
Registered Agent · Postal Code
33324
Officer 1 · Street 1
209 W 78TH STREET
Officer 1 · City
New York
Officer 1 · Region
NY
Officer 1 · Postal Code
10024
Officer 2 · Street 1
209 W 78TH STREET
Officer 2 · City
New York
Officer 2 · Region
NY
Officer 2 · Postal Code
10024

Dates

Registration
2021-10-15
Last Filing
2022-04-26

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Parties

Registered Agent · Name
C T CORPORATION SYSTEM
Registered Agent · Kind
Organization
Officer 1 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind
Person
Officer 1 · Name
LOTKE MARK
Officer 2 · Role
MEMNeeds review · reported value: MEMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Person
Officer 2 · Name
LOTKE JENNIFER

Additional reported values

Other reported details

Doc number
M21000013656
Status code
I
Filing type
FORL
Principal postal code
10024
Formation date
10152021
Last transaction date
04262022
Formation jurisdiction
DE

Names and reported roles

Company name
HIALEAH DEV CO. 1, LLC

Addresses and locations

Principal address 1
209 W 78TH STREET
Principal city
NEW YORK
Principal state
NY
Principal country
US

Mailing information

Mailing address 1
209 W 78TH STREET
Mailing city
NEW YORK
Mailing state
NY
Mailing postal code
10024
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
MGRM
Officer 1 type
P
Officer 1 name
LOTKE MARK
Officer 1 address
209 W 78TH STREET
Officer 1 city
NEW YORK
Officer 1 state
NY
Officer 1 postal code
10024
Officer 2 title
MEM
Officer 2 type
P
Officer 2 name
LOTKE JENNIFER
Officer 2 address
209 W 78TH STREET
Officer 2 city
NEW YORK
Officer 2 state
NY
Officer 2 postal code
10024

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent type
C
Agent address
1200 SOUTH PINE ISLAND ROAD
Registered agent city
PLANTATION
Registered agent state
FL
Agent postal code
33324

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25213932
Slug
hialeah-dev-co-1-llc-m21000013656
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M21000013656
Filed on
2021-10-15
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"MGRM","n":"LOTKE MARK"},{"r":"MEM","n":"LOTKE JENNIFER"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
209 W 78TH STREET, NEW YORK, NY, 10024
Zip
10024
Location state
NY

Names and reported roles

Name
HIALEAH DEV CO. 1, LLC
City name
Location not reported

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Correct or remove this record.

Same registered agent

C T CORPORATION SYSTEM

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Other companies with LOTKE MARK

All filings reporting this name

BusinessCityTypeFiledStatus
MJL OZ FUND I, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 15, 2021Active

Other companies with LOTKE MARK

All filings reporting this name

BusinessCityTypeFiledStatus
MJL OZ FUND I, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 15, 2021Active