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PARK PLACE HEATHROW, LLC - Florida Company Profile

Company Details

Entity Name: PARK PLACE HEATHROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARK PLACE HEATHROW, 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.
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: 23 Jun 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000047245
FEI/EIN Number 201284479

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

Address: 1515 INTERNATIONAL PKWY, SUITE 3001, LAKE MARY, FL, 32746
Mail Address: 1515 INTERNATIONAL PKWY, SUITE 3001, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELLONI JAMES E Managing Member 1515 INTERNATIONAL PKWY, STE 3001, LAKE MARY, FL, 32746
PELLONI BARTON Managing Member 1515 INTERNATIONAL PKWY, STE 3001, LAKE MARY, FL, 32746
PELLONI JUSTIN Managing Member 1515 INTERNATIONAL PKWY, STE 3001, LAKE MARY, FL, 32746
PELLONI JAMES E Agent 1515 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 1515 INTERNATIONAL PARKWAY, SUITE 3001, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 1515 INTERNATIONAL PKWY, SUITE 3001, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2005-04-14 1515 INTERNATIONAL PKWY, SUITE 3001, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-14
Florida Limited Liability 2004-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State