| Entity Name: | HORSESHOE BEACH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSESHOE BEACH INVESTMENTS, 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 Oct 2005 (19 years ago) |
| Document Number: | L05000105551 |
| FEI/EIN Number |
510596274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 HALIFAX DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 1037 HALIFAX DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKLEY DENNIS M | Managing Member | 1037 HALIFAX DRIVE, ORMOND BEACH, FL, 32176 |
| BUCKLEY LOIS A | Managing Member | 1037 HALIFAX DRIVE, ORMOND BEACH, FL, 32176 |
| BUCKLEY DENNIS M | Agent | 1037 HALIFAX DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 1037 HALIFAX DRIVE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
