| Entity Name: | HVA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HVA HOLDINGS, 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: | 11 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | L06000117891 |
| FEI/EIN Number |
208017521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 3rd Street, Suite 201, Neptune Beach, FL, 32266, US |
| Mail Address: | 310 3rd Street, Suite 201, Neptune Beach, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS JOHN K | Managing Member | 3414 1st Street South, Jacksonville Beach, FL, 32250 |
| MATHIS CAROLYN | Managing Member | 3414 1st Street South, Jacksonville Beach, FL, 32250 |
| MATHIS CAROLYN | Agent | 3414 1st Street South, Jacksonville Beach, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 3414 1st Street South, Jacksonville Beach, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 310 3rd Street, Suite 201, Neptune Beach, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 310 3rd Street, Suite 201, Neptune Beach, FL 32266 | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-09-02 | - | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| LC AMENDMENT | 2013-01-08 | - | - |
| LC AMENDMENT | 2011-03-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-11-05 | HVA HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MATHIS, CAROLYN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-19 |
| LC Amended and Restated Art | 2020-09-02 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| LC Amendment | 2016-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
