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HORIZON CONSTRUCTION MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HORIZON CONSTRUCTION MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORIZON CONSTRUCTION MANAGEMENT SERVICES, 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.
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: 24 Apr 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L07000043311
FEI/EIN Number 208912422

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

Address: 110 W. Tarpon Ave., Tarpon Springs, FL, 34689, US
Mail Address: 110 W. Tarpon Ave., Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEETAH CATALYST INVESTMENT INC. Managing Member -
SHAH CHETAN Managing Member 110 W. Tarpon Ave., Tarpon Springs, FL, 34689
SHAH CHETAN Agent 110 W. Tarpon Ave., Tarpon Springs, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08024900114 CAP POINT CONSTRUCTION, LLC EXPIRED 2008-01-23 2013-12-31 - 4001 W HENRY AVE, TAMPA, FL, 33614
G08011900440 PALMETTO PALMS, LLC EXPIRED 2008-01-11 2013-12-31 - 4001 W HENRY AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 110 W. Tarpon Ave., Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2014-04-30 110 W. Tarpon Ave., Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 110 W. Tarpon Ave., Tarpon Springs, FL 34689 -
REGISTERED AGENT NAME CHANGED 2008-04-11 SHAH, CHETAN -
LC NAME CHANGE 2007-05-21 HORIZON CONSTRUCTION MANAGEMENT SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-09-15
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-09-23
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State