| Entity Name: | HAILE YES PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAILE YES PROPERTIES, 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2012 (13 years ago) |
| Document Number: | L04000052690 |
| FEI/EIN Number |
201370602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S. HIAWASSEE ROAD, 305, ORLANDO, FL, 32835 |
| Mail Address: | POB 66837, ST PETE BEACH, FL, 33736 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENFIELD DAVID E | Managing Member | 3623 BELLE VISTA DRIVE EAST, ST. PETE BEACH, FL, 33706 |
| BENFIELD DAVID E | Agent | 3623 BELLE VISTA DRIVE EAST, ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-29 | - | - |
| REINSTATEMENT | 2010-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-04 | 3623 BELLE VISTA DRIVE EAST, ST. PETE BEACH, FL 33706 | - |
| REINSTATEMENT | 2006-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-04 | 2295 S. HIAWASSEE ROAD, 305, ORLANDO, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-21 | 2295 S. HIAWASSEE ROAD, 305, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000932607 | LAPSED | 2011-CA-009171-O | 9TH JUD. CIR. ORANGE COUNTY,FL | 2013-04-22 | 2019-10-31 | $620,479.80 | FLORIDA COMMUNITY BANK, N.A., 369 NORTH NEW YORK AVENUE, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-29 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-12-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-07-23 |
| REINSTATEMENT | 2006-10-04 |
| ANNUAL REPORT | 2005-08-21 |
| Florida Limited Liability | 2004-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
