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HALO FOUR SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: HALO FOUR SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALO FOUR SYSTEMS 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 Oct 2008 (16 years ago)
Document Number: L08000099228
FEI/EIN Number 263570604

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

Address: 5630 SE Paramount Drive, STUART, FL, 34997, US
Mail Address: PO Box 1791, Port Salerno, FL, 34992, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITTEN STEPHEN P Manager 5630 SE Paramount Drive, STUART, FL, 34997
WHITTEN SUZANNE Q Managing Member 5630 SE Paramount Drive, STUART, FL, 34997
WHITTEN STEPHEN P Agent 5630 SE Paramount Drive, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08330900126 TOWTRACK SOFTWARE ACTIVE 2008-11-25 2028-12-31 - 5630 SE PARAMOUNT DR, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 5630 SE Paramount Drive, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 5630 SE Paramount Drive, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2013-03-21 5630 SE Paramount Drive, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State