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HESPERUS MOUNTAIN, LLC

Headquarter

Company Details

Entity Name: HESPERUS MOUNTAIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 May 2003 (22 years ago)
Date of dissolution: 11 Aug 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2016 (8 years ago)
Document Number: L03000019810
FEI/EIN Number 200212022
Address: 330 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, US
Mail Address: 330 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HESPERUS MOUNTAIN, LLC, KENTUCKY 0570231 KENTUCKY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1201 HAYS ST., TALLAHASSEE, FL, 32301

Member

Name Role Address
CARROT RIVER DEVELOPMENT, LLC Member 330 PASSAIC AVENUE, FAIRFIELD, NJ, 07004

Authorized Person

Name Role Address
BOSS CORY D Authorized Person 330 PASSAIC AVENUE, FAIRFIELD, NJ, 07004

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-08-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 330 PASSAIC AVENUE, SUITE 110, FAIRFIELD, NJ 07004 No data
CHANGE OF MAILING ADDRESS 2014-04-22 330 PASSAIC AVENUE, SUITE 110, FAIRFIELD, NJ 07004 No data
REGISTERED AGENT ADDRESS CHANGED 2005-07-19 1201 HAYS ST., TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2005-07-19 CORPORATION SERVICE, COMPANY No data
CANCEL ADM DISS/REV 2004-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
LC Voluntary Dissolution 2016-08-11
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State