| Entity Name: | HAWAIIAN GARDENS PHASE VI REALTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HAWAIIAN GARDENS PHASE VI REALTY 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: |
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: | 21 Sep 2012 (13 years ago) |
| Document Number: | L12000120964 |
| FEI/EIN Number |
59-1733042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RPM CORP., 16782 SW 88 ST, PMB #403, MIAMI, FL 33196 |
| Mail Address: | C/O RPM CORP., 16782 SW 88 ST, PMB #403, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMARKABLE PROPERTY MANAGEMENT CORP. | Agent | - |
| Gagné, Marc | 1st Vice President | C/O RPM CORP., 16782 SW 88 ST PMB #403 MIAMI, FL 33196 |
| Dulude, Claude | Treasurer | C/O RPM CORP., 16782 SW 88 ST PMB #403 MIAMI, FL 33196 |
| Angers, Pierre | Secretary | C/O RPM CORP., 16782 SW 88 ST PMB #403 MIAMI, FL 33196 |
| Latulippe, Louis | President | C/O RPM CORP., 16782 SW 88 ST PMB #403 MIAMI, FL 33196 |
| Chabot, Bernard | DIRECTOR | C/O RPM CORP., 16782 SW 88 ST PMB #403 MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | C/O RPM CORP., 16782 SW 88 ST, PMB #403, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | C/O RPM CORP., 16782 SW 88 ST, PMB #403, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | REMARKABLE PROPERTY MANAGEMENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | C/O RPM CORP., 16782 SW 88 ST, PMB #403, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
