| Entity Name: | HISTORIC HIDEAWAYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISTORIC HIDEAWAYS, 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: | 03 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Nov 2009 (15 years ago) |
| Document Number: | L09000106314 |
| FEI/EIN Number |
650874161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | 1109 DUVAL STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HISTORIC HIDEAWAYS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650874161 | 2024-07-18 | HISTORIC HIDEAWAYS LLC | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3052943064 |
| Plan sponsor’s address | 1109 DUVAL ST, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3052943064 |
| Plan sponsor’s address | 1109 DUVAL ST, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3052943064 |
| Plan sponsor’s address | 1109 DUVAL ST, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3052943064 |
| Plan sponsor’s address | 1109 DUVAL ST, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052943064 |
| Plan sponsor’s address | 1109 DUVAL ST, KEY WEST, FL, 33040 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Stofko William DJr. | Auth | 1109 DUVAL STREET, KEY WEST, FL, 33040 |
| Henshaw Timothy | Auth | 1109 DUVAL STREET, KEY WEST, FL, 33040 |
| Sterling Erica H | Auth | c/o Spottswood, et al, Key West, FL, 33040 |
| Sterling Erica HEsq. | Agent | c/o Spottswood, et al., KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96297900028 | HISTORIC HIDEAWAYS | ACTIVE | 1996-10-23 | 2026-12-31 | - | 1109 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Sterling, Erica Hughes, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | c/o Spottswood, et al., 500 Fleming Street, KEY WEST, FL 33040 | - |
| CONVERSION | 2009-11-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000090041. CONVERSION NUMBER 700000100327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
