| Entity Name: | HIGH NOON RESORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGH NOON RESORTS, 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: | 30 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (4 months ago) |
| Document Number: | L16000217296 |
| FEI/EIN Number |
59-0933439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4424 El Mar Drive, Lauderdale By The Sea, FL, 33308, US |
| Mail Address: | 4424 El Mar Drive, Lauderdale By The Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MARK T. STERN, P.A. | Agent | - |
| NOVAK PAUL D | Manager | 4424 El Mar Drive, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK BRIAN L | Authorized Manager | 4424 El Mar Drive, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 4326 E. Tradewinds Ave, Lauderdale By The Sea, FL 33308 | - |
| REINSTATEMENT | 2024-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | Law Offices of Mark T. Stern P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 4424 El Mar Drive, Lauderdale By The Sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 4424 El Mar Drive, Lauderdale By The Sea, FL 33308 | - |
| REINSTATEMENT | 2019-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| REINSTATEMENT | 2021-04-08 |
| REINSTATEMENT | 2019-02-08 |
| Florida Limited Liability | 2016-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
