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HEATHROW LAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HEATHROW LAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEATHROW LAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2008 (16 years ago)
Document Number: L08000089700
FEI/EIN Number 263338831

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

Address: 500 International Parkway, LAKE MARY, FL, 32746, US
Mail Address: 500 International Parkway, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Z6QJEFC6O9U609 L08000089700 US-FL GENERAL ACTIVE 2008-12-03

Addresses

Legal C/O ZKS Registered Agent Services, LLC, 315 EAST ROBINSON ST, SUITE 600, ORLANDO, US-FL, US, 32801
Headquarters 500 International Parkway, LAKE MARY, US-FL, US, 32746

Registration details

Registration Date 2023-06-27
Last Update 2024-06-28
Status LAPSED
Next Renewal 2024-06-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000089700

Key Officers & Management

Name Role Address
ZKS REGISTERED AGENT SERVICES, LLC Agent -
PORTER LEMAN M Manager 2501 ALAQUA DR, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 ZKS Registered Agent Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 315 EAST ROBINSON ST, SUITE 600, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 500 International Parkway, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2017-01-17 500 International Parkway, LAKE MARY, FL 32746 -
LC AMENDMENT 2008-12-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State