| Entity Name: | BROADHAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BROADHAVEN 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. |
| 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: | 02 Oct 2009 (16 years ago) |
| Document Number: | L09000095484 |
| FEI/EIN Number |
460524235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Broadhaven, 54 St Andrews Road,, Bolton, La, BL6 4AB, GB |
| Mail Address: | Broadhaven, 54 St Andrews Road,, Bolton, La, BL6 4AB, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wiggins, Smit, Burby and Reineke, | Agent | Wiggins, Smit,Burby,Reineke & Co, Winter Haven, FL, 33880 |
| BEDFORD DAVID M | Managing Member | 54 ST. ANDREWS ROAD, LOSTOCK BOLTON, UK, BL64AB |
| BEDFORD PAULINE D | Manager | 54 ST. ANDREWS ROAD, LOSTOCK BOLTON, UK, BL64AB |
| BARTON ANDREW R | Manager | FLAT 6, 7 DRUMSHEUGH GARDENS, EDINBURGH, UN, EH3 7J |
| BARTON LAURA E | Manager | FLAT 6, 7 DRUMSHEUGH GARDENS, EDINBURGH, UN, EH3 7J |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | Broadhaven, 54 St Andrews Road,, Lostock, Bolton, Lancashire, England BL6 4AB GB | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | Broadhaven, 54 St Andrews Road,, Lostock, Bolton, Lancashire, England BL6 4AB GB | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | Wiggins, Smit, Burby and Reineke, | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | Wiggins, Smit,Burby,Reineke & Co, 30 Fourth Street, SW, Winter Haven, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
