| Entity Name: | STEALTH 45 PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L08000028547 |
| FEI/EIN Number | 26-2217426 |
| Address: | 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 |
| Mail Address: | 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001HS03Z2M6RTS94 | L08000028547 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CBG Properties, Inc., 45 Eglin Parkway, Suite 301, Fort Walton Beach, US-FL, US, 32548 |
| Headquarters | c/o CBG Properties, Inc., 45 Eglin Parkway, Suite 301, Fort Walton Beach, US-FL, US, 32548 |
Registration details
| Registration Date | 2013-03-21 |
| Last Update | 2023-02-20 |
| Status | LAPSED |
| Next Renewal | 2023-02-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000028547 |
| Name | Role |
|---|---|
| CBG PROPERTIES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Jay, James Steve | Manager | 806 East Lake Drive, Shalimar, FL 32579 |
| Barker, Gene G | Manager | 45 EGLIN PARKWAY, SUITE 301 FORT WALTON BEACH, FL 32548 |
| Name | Role |
|---|---|
| CBG PROPERTIES, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 45 EGLIN PARKWAY, SUITE 301, FORT WALTON BEACH, FL 32548 | No data |
| 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 | 2017-01-31 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
