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HEATHROW COUNTRY ESTATES REALTY AND MANAGEMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: HEATHROW COUNTRY ESTATES REALTY AND MANAGEMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEATHROW COUNTRY ESTATES REALTY AND MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000030743
FEI/EIN Number 593726517

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1275 LAKE HEATHROW LANE, HEATHROW, FL, 32746
Address: 26026 MEMBER LANE, SORRENTO, FL, 32776
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
46/46A, LLC Managing Member 1275 LAKE HEATHROW LANE, HEATHROW, FL, 32746
MILLSAP JOSEPH B Manager 1275 LAKE HEATHROW LN, HEATHROW, FL, 32746
MILLSAP JOSEPH B Secretary 1275 LAKE HEATHROW LN, HEATHROW, FL, 32746
APOSTOLICAS GEORGE P Agent 1275 LAKE HEATHROW LN, HEATHROW, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087198 REDTAIL REALTY EXPIRED 2010-09-22 2015-12-31 - 1275 LAKE HEATHROW LANE, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 APOSTOLICAS, GEORGE P -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1275 LAKE HEATHROW LN, HEATHROW, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 26026 MEMBER LANE, SORRENTO, FL 32776 -
LC NAME CHANGE 2008-03-20 HEATHROW COUNTRY ESTATES REALTY AND MANAGEMENT, L.L.C. -
LC AMENDMENT 2006-07-10 - -
AMENDMENT 2005-04-29 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
LC Name Change 2008-03-20
ANNUAL REPORT 2007-05-01
LC Amendment 2006-07-10
ANNUAL REPORT 2006-06-16
ANNUAL REPORT 2005-04-29
Amendment 2005-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State