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BROADHAVEN LLC

Company Details

Entity Name: BROADHAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Oct 2009 (15 years ago)
Document Number: L09000095484
FEI/EIN Number 460524235
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

Agent

Name Role Address
Wiggins, Smit, Burby and Reineke, Agent Wiggins, Smit,Burby,Reineke & Co, Winter Haven, FL, 33880

Managing Member

Name Role Address
BEDFORD DAVID M Managing Member 54 ST. ANDREWS ROAD, LOSTOCK BOLTON, UK, BL64AB

Manager

Name Role Address
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

Events

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 No data
CHANGE OF MAILING ADDRESS 2015-01-12 Broadhaven, 54 St Andrews Road,, Lostock, Bolton, Lancashire, England BL6 4AB GB No data
REGISTERED AGENT NAME CHANGED 2015-01-12 Wiggins, Smit, Burby and Reineke, No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 Wiggins, Smit,Burby,Reineke & Co, 30 Fourth Street, SW, Winter Haven, FL 33880 No data

Documents

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 Feb 2025

Sources: Florida Department of State