| Entity Name: | HENDERSON BEACH RESORT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HENDERSON BEACH RESORT HOLDING, 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: |
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: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 17 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | L14000171208 |
| FEI/EIN Number |
35-2519427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SCENIC HWY 98, UNIT 5, DESTIN, FL, 32541, US |
| Mail Address: | 2701 SCENIC HWY 98, UNIT 5, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001LS5XI6M5YBU82 | L14000171208 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o William, Kirby H, 60 Clayton Lane, Suite B, Santa Rosa Beach, US-FL, US, 32459 |
| Headquarters | 60 Clayton Lane, Suite B, Santa Rosa Beach, US-TN, US, 32459 |
Registration details
| Registration Date | 2019-04-08 |
| Last Update | 2022-05-04 |
| Status | LAPSED |
| Next Renewal | 2021-05-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000171208 |
| Name | Role | Address |
|---|---|---|
| HAGERMAN WILLIAM O | Manager | 959 RIDGEWAY LOOP ROAD, SUITE 200, MEMPHIS, TN, 38120 |
| DUNAVANT WILLIAM BIII | Manager | 959 RIDGEWAY LOOP ROAD, SUITE 200, MEMPHIS, TN, 38120 |
| WILLIAMS KIRBY H | Agent | 60 Clayton Lane, Santa Rosa Beach, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-17 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HENDERSON BEACH RESORT HOLDING, LLC. CONVERSION NUMBER 700000192107 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 60 Clayton Lane, Suite B, Santa Rosa Beach, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | WILLIAMS, KIRBY H | - |
| Name | Date |
|---|---|
| Conversion | 2019-04-17 |
| ANNUAL REPORT | 2019-01-25 |
| AMENDED ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-19 |
| Florida Limited Liability | 2014-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
