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HARDEE PETERSEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HARDEE PETERSEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDEE PETERSEN HOLDINGS, 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: 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: 23 Mar 2015 (10 years ago)
Document Number: L15000050289
FEI/EIN Number 47-3510696

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

Address: 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859
Mail Address: 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PMTBO6UF0I3O67 L15000050289 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Hardee, Woodrow C, 4000 State Road 60 West, Lake Wales, US-FL, US, 33859
Headquarters 4000 State Road 60 West, Lake Wales, US-FL, US, 33859

Registration details

Registration Date 2015-09-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-09-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000050289

Key Officers & Management

Name Role Address
HARDEE WOODROW C Manager 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859
PETERSEN SAMUEL S Manager 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859
Cunningham Margaret P Chief Financial Officer 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859
HARDEE WOODROW C Agent 4000 STATE RD 60 WEST, LAKE WALES, FL, 33859

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State