| Entity Name: | THE CLUB AT HENDERSON BEACH RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLUB AT HENDERSON BEACH RESORT, 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: | 11 Aug 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | L15000137086 |
| FEI/EIN Number |
35-2618227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Matthew Blvd, Suite C2, DESTIN, FL, 32541, US |
| Mail Address: | 100 Matthew Blvd, Suite C2, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNAVANT GULF, LLC | Member | - |
| Lomax Kelly | Manager | 959 RIDGEWAY LOOP ROAD, SUITE 200, MEMPHIS, TN, 38120 |
| HOWELL SHANNON | Manager | 100 Matthew Blvd, DESTIN, FL, 32541 |
| Barker Farrar J | Agent | 60 Clayton Lane, Santa Rosa Beach, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000101141 | CISSY'S CAFE | ACTIVE | 2022-08-26 | 2027-12-31 | - | 100 MATTHEWS BOULEVARD, SUITE C1, DESTIN, FL, 32541 |
| G22000101225 | CISSY'S SCENIC 98 CAFE | ACTIVE | 2022-08-26 | 2027-12-31 | - | 100 MATTHEWS BOULEVARD, SUITE C1, DESTIN, FL, 32541 |
| G22000101139 | ON DECK | ACTIVE | 2022-08-26 | 2027-12-31 | - | 100 MATTHEWS BOULEVARD, SUITE C1, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 100 Matthew Blvd, Suite C2, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 100 Matthew Blvd, Suite C2, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 60 Clayton Lane, Santa Rosa Beach, FL 32459 | - |
| MERGER | 2022-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000229675 |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Barker, Farrar J. | - |
| LC AMENDMENT | 2015-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-03 |
| Merger | 2022-08-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-25 |
| AMENDED ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
