| Entity Name: | HILOCHEE MITIGATION BANK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILOCHEE MITIGATION BANK, 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: | 16 May 2014 (11 years ago) |
| Document Number: | L14000080476 |
| FEI/EIN Number |
46-5693570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1091 W Morse Blvd, Suite 101, Winter Park, FL, 32789, US |
| Mail Address: | 1091 W Morse Blvd, Suite 101, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENBOW DENNIS K | Manager | PO BOX 540285, ORLANDO, FL, 32854 |
| FRASIER DONALD W | Manager | PO BOX 1196, POLK CITY, FL, 33868 |
| BENBOW DENNIS K | Agent | 1221 Bryn Mawr Street, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1221 Bryn Mawr Street, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1091 W Morse Blvd, Suite 101, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1091 W Morse Blvd, Suite 101, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
