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STEPHANE HENRY LLC - Florida Company Profile

Company Details

Entity Name: STEPHANE HENRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHANE HENRY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000133813
FEI/EIN Number 46-3735836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14259 Calypso Lane, WELLINGTON, FL, 33414, US
Mail Address: 14259 Calypso Lane, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTEAU ROMAIN Managing Member 14259 Calypso Lane, Wellington, FL, 33414
Marteau Romain Managing Member 14259 Calypso Lane, Wellington, FL, 33414
MARTEAU ROMAIN Agent 14259 Calypso Lane, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-01-11 14259 Calypso Lane, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2015-10-02 14259 Calypso Lane, WELLINGTON, FL 33414 -
REINSTATEMENT 2015-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-02 14259 Calypso Lane, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2015-10-02 MARTEAU, ROMAIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-27
REINSTATEMENT 2015-10-02
Florida Limited Liability 2013-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State