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HEAVEN SENT ONE, LLC - Florida Company Profile

Company Details

Entity Name: HEAVEN SENT ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEAVEN SENT ONE, 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: 22 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000066587
FEI/EIN Number 273587131

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

Address: 568 9TH. STREET SOUTH, #254, NAPLES, FL, 34102
Mail Address: 568 9TH. STREET SOUTH, #254, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGAN GARY D Managing Member 568 9TH. STREET SOUTH #254, NAPLES, FL, 34102
BOGAN NANCY Managing Member 568 9TH. STREET SOUTH #254, NAPLES, FL, 34102
BOGAN GARY D Member 568 9 TH STREET SOUTH #254, NAPLES, FL, 34102
BOGAN GARY D Agent 9117 ASTONIA WAY, ESTERO, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 568 9TH. STREET SOUTH, #254, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2025-09-01 568 9TH. STREET SOUTH, #254, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-09-01 568 9TH. STREET SOUTH, #254, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 568 9TH. STREET SOUTH, #254, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-09-26 BOGAN, GARY D -
REGISTERED AGENT ADDRESS CHANGED 2011-09-26 9117 ASTONIA WAY, ESTERO, FL 33967 -
REINSTATEMENT 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-03-22
REINSTATEMENT 2011-09-26
Florida Limited Liability 2010-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State