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HAILE YES PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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