| Entity Name: | 738 EXECUTIVE CENTER DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
738 EXECUTIVE CENTER DRIVE 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: | 10 Jan 2012 (13 years ago) |
| Document Number: | L12000004560 |
| FEI/EIN Number |
99-0372547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 Presidential Way, West Palm Beach, FL, 33401, US |
| Mail Address: | 2400 Presidential Way, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HESM MANAGEMENT LLC | Managing Member |
| HESM MANAGEMENT LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Hesm Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 2400 Presidential Way, 1905, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 2400 Presidential Way, Apt 1905, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 2400 Presidential Way, Apt 1905, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
