| Entity Name: | 790 HILLBRATH DRIVE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
790 HILLBRATH DRIVE L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L00000013861 |
| FEI/EIN Number |
651058289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 PGA Blvd, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 2401 PGA Blvd, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSMANO CHARLES | Agent | 2401 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| LGL SYSTEMS HOLDINGS, LP | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 2401 PGA Blvd, 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2401 PGA Blvd, 200, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2401 PGA Blvd, 200, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | GUSMANO, CHARLES | - |
| MERGER | 2001-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000033983 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
