| Entity Name: | HLTW HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLTW HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 Okeechobee Blvd, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 7750 Okeechobee Blvd, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUTOMATED RETAIL HOLDINGS LLC | Member | - |
| TRIBECA CAPITAL LLC | Member | - |
| MEYER GREG | Agent | 455 Australian Avenue, Palm Beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000049061 | DVDXPRESS | EXPIRED | 2015-05-18 | 2020-12-31 | - | 235 SUNRISE AVENUE, #2262, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 7750 Okeechobee Blvd, Ste 4-412, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 7750 Okeechobee Blvd, Ste 4-412, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 455 Australian Avenue, #4H, Palm Beach, FL 33480 | - |
| LC AMENDMENT | 2016-11-01 | - | - |
| CONVERSION | 2012-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000123979 |
| 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: 02 Apr 2025
Sources: Florida Department of State
