| Entity Name: | HENDERSON BEACH RESORT HOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HENDERSON BEACH RESORT HOTEL, 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: |
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: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L11000057859 |
| FEI/EIN Number |
454345161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541, US |
| Mail Address: | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dan K L | Manager | 959 Ridgeway Loop Road, Memphis, TN, 38120 |
| William B. DIII | Manager | 959 Ridgeway Loop Road, Memphis, TN, 38120 |
| BARKER FARRAR | Agent | 60 Clayton Lane, Santa Rosa Beach, FL, 32459 |
| 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 | - | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541 |
| G16000118398 | THE HENDERSON | ACTIVE | 2016-11-01 | 2026-12-31 | - | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 60 Clayton Lane, Suite B, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-14 | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-14 | 200 HENDERSON RESORT WAY, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | BARKER, FARRAR | - |
| LC AMENDED AND RESTATED ARTICLES | 2014-11-20 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9451747004 | 2020-04-09 | 0491 | PPP | 200 HENDERSON RESORT WAY, DESTIN, FL, 32541-3471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
