| Entity Name: | HEATHROW HOTEL OWNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEATHROW HOTEL OWNERS, LLC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Address |
|---|---|---|
| RONALD FRANKLIN | President | 1480 royal palm beach blvd, royal palm beach, FL, 33411 |
| HEATHROW HOTEL MANAGERS, LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 1501 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| G09000160250 | RICCIO'S ITALIAN | EXPIRED | 2009-09-29 | 2014-12-31 | - | 1501 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HEATHROW HOTEL OWNERS, LLC, A NON Q. CONVERSION NUMBER 500000215135 |
| LC AMENDED AND RESTATED ARTICLES | 2017-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1480 ROYAL PALM BEACH BLVD. SUITE A, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-12 | CORPORATION SERVICE COMPANY | - |
| 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 Apr 2025
Sources: Florida Department of State
