| Entity Name: | HEATHROW EQUITY I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HEATHROW EQUITY I, 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: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000114017 |
| FEI/EIN Number |
42-2258385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXMAN, BRIAN K | Agent | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 |
| WAXMAN, BRIAN K | Managing Member | 2801 PGA BLVD, STE 220, PALM BEACH GARDENS, FL 33410 |
| APPLEFIELD, PETER J | Managing Member | 2801 PGA BLVD, STE 220, PALM BEACH GARDENS, FL 33410 |
| LIBERTY, MALI | AGEN | 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2801 PGA BLVD. STE 220, PALM BEACH GARDENS, FL 33410 | - |
| MERGER | 2007-11-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000069601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| Merger | 2007-11-16 |
| Florida Limited Liability | 2007-11-13 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
