| Entity Name: | HENDERSON BEACH RESORT HOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 25 Apr 2024 (9 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (9 months ago) |
| Document Number: | L11000057859 |
| FEI/EIN Number | 45-4345161 |
| Address: | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 |
| Mail Address: | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKER, FARRAR | Agent | 60 Clayton Lane, Suite B, Santa Rosa Beach, FL 32459 |
| Name | Role | Address |
|---|---|---|
| Dan, K Lomax | Manager | 959 Ridgeway Loop Road, Suite 200 Memphis, TN 38120 |
| William, B. Dunavant, III | Manager | 959 Ridgeway Loop Road, Suite 200 Memphis, TN 38120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000051313 | HENDERSON HEALTH AND WELLNESS STUDIO | EXPIRED | 2018-04-24 | 2023-12-31 | No data | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541 |
| G16000118398 | THE HENDERSON | ACTIVE | 2016-11-01 | 2026-12-31 | No data | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 60 Clayton Lane, Suite B, Santa Rosa Beach, FL 32459 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-14 | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-14 | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | BARKER, FARRAR | No data |
| LC AMENDED AND RESTATED ARTICLES | 2014-11-20 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
