| Entity Name: | HSH WILLISLE MARINA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HSH WILLISLE MARINA COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2004 (21 years ago) |
| Document Number: | L04000048409 |
| FEI/EIN Number |
201517049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SERVICE U.S.A., INC. | Agent |
| HUIZENGA HOLDINGS, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | SERVICE U.S.A., INC | - |
| NAME CHANGE AMENDMENT | 2004-11-03 | HSH WILLISLE MARINA COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
