Search icon

45 EGLIN, LLC - Florida Company Profile

Company Details

Entity Name: 45 EGLIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

45 EGLIN, 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: 22 Jan 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L08000007327
FEI/EIN Number 262111891

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

Address: 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL, 32548
Mail Address: 45 Eglin Parkway, Suite 301, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003VTMG13GYUU850 L08000007327 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Barker, Gene G, 45 Eglin Parkway, Suite 301, Fort Walton Beach, US-FL, US, 32548
Headquarters 45 Eglin Parkway, Suite 301, Fort Walton Beach, US-FL, US, 32548

Registration details

Registration Date 2013-03-21
Last Update 2023-02-19
Status LAPSED
Next Renewal 2023-02-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000007327

Key Officers & Management

Name Role Address
CBG PROPERTIES, INC. Manager -
Jay James S Manager 806 East Lake Drive, Shalimar, FL, 32579
Barker Gene G Manager 45 Eglin Parkway, FORT WALTON BEACH, FL, 32548
BARKER GENE G Agent 45 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-01-28 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-02 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State