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CONSTITUTION OFFICE PARK, LLC - Florida Company Profile

Company Details

Entity Name: CONSTITUTION OFFICE PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTITUTION OFFICE PARK, 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: 22 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 May 2019 (6 years ago)
Document Number: L16000015801
FEI/EIN Number 82-4373026

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

Address: 318 Milwaukee Ave, Orange Park, FL, 32073, US
Mail Address: PO BOX 1747, Orange Park, FL, 32067, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BMHB VENTURES, LLC Manager -
The Nichols Group PA Agent 1635 Eagle Harbor Pkwy, Fleming Island, FL, 32003
LHC Funds LLC Auth 425 Pine Drive, Southlake, TX, 76092
Aberdeen Rock LLC Auth PO BOX 1747, Orange Park, FL, 32067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 318 Milwaukee Ave, Orange Park, FL 32073 -
LC AMENDMENT 2019-05-09 - -
REINSTATEMENT 2018-02-12 - -
CHANGE OF MAILING ADDRESS 2018-02-12 318 Milwaukee Ave, Orange Park, FL 32073 -
REGISTERED AGENT NAME CHANGED 2018-02-12 The Nichols Group PA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 1635 Eagle Harbor Pkwy, 4, Fleming Island, FL 32003 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-03
LC Amendment 2019-05-09
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-02-12
Florida Limited Liability 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State