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HAILE CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HAILE CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAILE CAPITAL GROUP, 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: 28 Jun 2010 (15 years ago)
Date of dissolution: 22 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L10000068753
FEI/EIN Number 272935412

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

Address: 3948 3RD STREET, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: HAILE CAPITAL GROUP, LLC, 3948 3RD STREET, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON JOHN T Agent 3948 3RD STREET, JACKSONVILLE BEACH, FL, 32250
PETERSON JOHN T Managing Member 3948 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002117 SPOTON MARKETING EXPIRED 2017-01-06 2022-12-31 - 3948 3RD ST S #196, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-22 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 PETERSON, JOHN T -
REINSTATEMENT 2017-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-01 3948 3RD STREET, 196, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2016-08-01 3948 3RD STREET, 196, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 3948 3RD STREET, 196, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-22
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-01-03
LC Amendment 2016-08-01
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-02-27
FEI 2010-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State