| Entity Name: | BEACH PROPERTIES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jul 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | L04000056717 |
| FEI/EIN Number | 260284381 |
| Address: | 28B Watercolor Way, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | 6800 France Ave S, Ste, 610, Attn Legal, Edina, MN, 55435, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEACH PROPERTIES OF FLORIDA, LLC, NEW YORK | 5897396 | NEW YORK |
| Headquarter of | BEACH PROPERTIES OF FLORIDA, LLC, NEW YORK | 5406689 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Strandmo Dana D | Secretary | 6800 France Ave S, Edina, MN, 55435 |
| Name | Role |
|---|---|
| HOMESERVICES OF FLORIDA, INC. | Auth |
| Name | Role | Address |
|---|---|---|
| Ledesma Jennifer | Vice President | 28B Watercolor Way, Santa Rosa Beach, FL, 32459 |
| Seavall Alexander E | Vice President | 6800 France Ave S, Edina, MN, 55435 |
| Rodriguez Raul | Vice President | 28B Watercolor Way, Santa Rosa Beach, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008708 | BERKSHIRE HATHAWAY HOMESERVICES BEACH PROPERTIES OF FLORIDA | ACTIVE | 2022-01-24 | 2027-12-31 | No data | 333 S 7TH ST, FL 27, ATTN LEGAL, MINNEAPOLIS, MN, 55402 |
| G15000116276 | BERKSHIRE HATHAWAY HOME SERVICES-BEACH PROPERTIES OF FLORIDA | EXPIRED | 2015-11-16 | 2020-12-31 | No data | 2063 S CO HWY 395, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 28B Watercolor Way, Santa Rosa Beach, FL 32459 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 28B Watercolor Way, Santa Rosa Beach, FL 32459 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2022-01-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-18 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT | 2007-07-20 | No data | No data |
| REINSTATEMENT | 2007-06-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| CORLCRACHG | 2022-01-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
