| Entity Name: | HEARTWOOD 55, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Sep 2013 (11 years ago) |
| Document Number: | L13000127902 |
| FEI/EIN Number | 27-2488553 |
| Mail Address: | PO BOX 39000, Fort Lauderdale, FL, 39000-9000, US |
| Address: | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEARTWOOD 55, LLC, ALABAMA | 000-039-315 | ALABAMA |
| Headquarter of | HEARTWOOD 55, LLC, COLORADO | 20121259629 | COLORADO |
| Name | Role | Address |
|---|---|---|
| STEARNS WEAVER MILLER PA | Agent | MUSEUM TOWER, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| WISE SETH M | Manager | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| Sheppard Brett | Manager | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| ABDO JOHN E | Executive Vice President | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Kovacic Blaz J | Vice President | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| MERAN ANDREW | Vice President | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| DRAPOS LINDA M | Secretary | 201 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 201 E. LAS OLAS BLVD, SUITE 1900, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 201 E. LAS OLAS BLVD, SUITE 1900, FT. LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | STEARNS WEAVER MILLER PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | MUSEUM TOWER, 150 E FLAGER STREET, SUITE 2200, MIAMI, FL 33130 | No data |
| LC NAME CHANGE | 2013-09-13 | HEARTWOOD 55, LLC | No data |
| MERGER | 2013-09-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000134219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
