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DESPATCH HOLDINGS, LLC - Florida Company Profile

Company Details

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

DESPATCH 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: 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: 18 Dec 2008 (16 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: L08000115421
FEI/EIN Number 263946347

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

Address: 100 SOUTH POINTE DRIVE #2605, MIAMI BEACH, FL, 33139
Mail Address: 100 SOUTH POINTE DRIVE #2605, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYS JAMES C Managing Member 80 SOUTH 8TH STREET, SUITE 700, MINNEAPOLIS, MN, 55402
LERUM STEPHEN T Managing Member 80 SOUTH 8TH STREET, SUITE 700, MINNEAPOLIS, MN, 55402
MERSHON WILLIAM L Managing Member 80 SOUTH 8TH STREET, SUITE 700, MINNEAPOLIS, MN, 55402
HAYS JAMES C Agent 100 SOUTH POINTE DRIVE #2605, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State