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HLTW HOLDINGS LLC

Company Details

Entity Name: HLTW HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jul 2012 (13 years ago)
Date of dissolution: 01 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2017 (8 years ago)
Document Number: L12000091114
FEI/EIN Number 26-2447158
Address: 7750 Okeechobee Blvd, Ste 4-412, WEST PALM BEACH, FL 33411
Mail Address: 7750 Okeechobee Blvd, Suite 4-412, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MEYER, GREG Agent 455 Australian Avenue, #4H, Palm Beach, FL 33480

Member

Name Role
AUTOMATED RETAIL HOLDINGS LLC Member
TRIBECA CAPITAL LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049061 DVDXPRESS EXPIRED 2015-05-18 2020-12-31 No data 235 SUNRISE AVENUE, #2262, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 7750 Okeechobee Blvd, Ste 4-412, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2017-03-16 7750 Okeechobee Blvd, Ste 4-412, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 455 Australian Avenue, #4H, Palm Beach, FL 33480 No data
LC AMENDMENT 2016-11-01 No data No data
CONVERSION 2012-07-12 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000123979

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-06-01
ANNUAL REPORT 2017-03-16
LC Amendment 2016-11-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-10
Florida Limited Liability 2012-07-12

Date of last update: 23 Jan 2025

Sources: Florida Department of State