| Entity Name: | HEATHROW HOTEL OWNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L01000003063 |
| FEI/EIN Number | 593699245 |
| Address: | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S0LMQCRZZYDC84 | L01000003063 | US-FL | GENERAL | ACTIVE | 2001-02-26 | |||||||||||||||||||
|
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| Legal | 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | Suite A, 1480 Royal Palm Beach Blvd, Royal Palm Beach, US-FL, US, 33411 |
Registration details
| Registration Date | 2013-04-03 |
| Last Update | 2024-06-02 |
| Status | LAPSED |
| Next Renewal | 2024-06-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000003063 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD FRANKLIN | President | 1480 royal palm beach blvd, royal palm beach, FL, 33411 |
| Name | Role |
|---|---|
| HEATHROW HOTEL MANAGERS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038884 | ORLANDO MARRIOTT LAKE MARY | EXPIRED | 2018-03-23 | 2023-12-31 | No data | 1501 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| G09000160250 | RICCIO'S ITALIAN | EXPIRED | 2009-09-29 | 2014-12-31 | No data | 1501 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HEATHROW HOTEL OWNERS, LLC, A NON Q. CONVERSION NUMBER 500000215135 |
| LC AMENDED AND RESTATED ARTICLES | 2017-06-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-12 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| Conversion | 2021-06-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-20 |
| LC Amended and Restated Art | 2017-06-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
