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 |
Name | Role | Address |
---|---|---|
MEYER, GREG | Agent | 455 Australian Avenue, #4H, Palm Beach, FL 33480 |
Name | Role |
---|---|
AUTOMATED RETAIL HOLDINGS LLC | Member |
TRIBECA CAPITAL LLC | Member |
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 |
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 |
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