Search icon

H 2 SCAN FLORIDA INVESTORS, L.L.C. - Florida Company Profile

Company Details

Entity Name: H 2 SCAN FLORIDA INVESTORS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H 2 SCAN FLORIDA INVESTORS, L.L.C. 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: 28 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000000892
FEI/EIN Number 760782241

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

Address: 1800 SECOND STREET, SUITE 975, SARASOTA, FL, 34236, US
Mail Address: 1800 SECOND STREET, SUITE 975, SUITE 975, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS ROBERT A Managing Member 1800 SECOND STREET, SUITE 975, SARASOTA, FL, 34236
NATKINS CHARLES E Manager 1800 SECOND STREET, SUITE 975, SARASOTA, FL, 34236
NOBLE THOMAS R Manager 1800 SECOND STREET, SUITE 975, SARASOTA, FL, 34236
CUFF MELODY A Manager 1800 SECOND STREET, SUITE 975, SARASOTA, FL, 34236
WAGNER E. JOHN, II ESQ Agent 200 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 1800 SECOND STREET, SUITE 975, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2006-04-27 1800 SECOND STREET, SUITE 975, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2006-04-27 WAGNER, E. JOHN, II, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 200 SOUTH ORANGE AVENUE, SARASOTA, FL 34236 -

Documents

Name Date
Reg. Agent Resignation 2017-06-21
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-15
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State