| Entity Name: | HEATHROW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEATHROW 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: |
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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000073502 |
| FEI/EIN Number |
141970448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 CHESSINGTON CIR., HEATHROW, FL, 32746-1915, US |
| Mail Address: | 1302 CHESSINGTON CIR., HEATHROW, FL, 32746-1915, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM JOHN L | Managing Member | 1302 CHESSINGTON CIR., HEATHROW, FL, 327461915 |
| CUNNINGHAM JOHN L | Agent | 1302 CHESSINGTON CIR., HEATHROW, FL, 327461915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1302 CHESSINGTON CIR., HEATHROW, FL 32746-1915 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1302 CHESSINGTON CIR., HEATHROW, FL 32746-1915 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 1302 CHESSINGTON CIR., HEATHROW, FL 32746-1915 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000299748 | LAPSED | 2010-CA-005752 | SEMINOLE COUNTY CLERK OF COURT | 2011-05-02 | 2016-05-17 | $495,687.65 | BANKFIRST, C/O ANNE KELLEY FRAY, EXECUTIVE SR. VP, 1031 WEST MORSE BLVD, SUITE 50, WINTER PARK, FLORIDA 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
