| Entity Name: | LH PARENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | F21000004313 |
| FEI/EIN Number |
82-2196021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 McKinney Ave., Suite 1000, Dallas, TX, 75202, US |
| Mail Address: | 1717 McKinney Ave., Suite 1000, Dallas, TX, 75202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TIAN MING | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| FRANK BRUCE D | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| ZHOU QIN | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| HARTFIELD TOM | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| Farhat Elias | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| Fadule Mollie | Director | 1717 McKinney, Suite 1000, Dallas, TX, 75202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000046360 | LANDSEA HOMES CORPORATION | ACTIVE | 2023-04-12 | 2028-12-31 | - | 1717 MCKINNEY SUITE 1000, DALLAS, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-15 | - | - |
| AMENDMENT | 2024-01-04 | - | - |
| AMENDMENT | 2023-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 1717 McKinney Ave., Suite 1000, Dallas, TX 75202 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 1717 McKinney Ave., Suite 1000, Dallas, TX 75202 | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-15 |
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-10-23 |
| Amendment | 2024-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| Amendment | 2023-06-21 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| ANNUAL REPORT | 2022-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
