| Entity Name: | HENDERSON BEACH RESORT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 2701 SCENIC HWY 98, UNIT 5, DESTIN, FL 32541 |
| Mail Address: | 2701 SCENIC HWY 98, UNIT 5, DESTIN, FL 32541 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| WILLIAMS, KIRBY H | Agent | 60 Clayton Lane, Suite B, Santa Rosa Beach, FL 32459 |
| Name | Role | Address |
|---|---|---|
| HAGERMAN, WILLIAM O | Manager | 959 RIDGEWAY LOOP ROAD, SUITE 200, MEMPHIS, TN 38120 |
| DUNAVANT, WILLIAM B, III | Manager | 959 RIDGEWAY LOOP ROAD, SUITE 200, MEMPHIS, TN 38120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-17 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | WILLIAMS, KIRBY H | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
