HENDERSON BEACH RESORT HOLDING, LLC - Florida Company Profile
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| Entity Name: | HENDERSON BEACH RESORT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Nov 2014 (11 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 |
| 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 |
| City: | Destin |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State