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HORSESHOE REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HORSESHOE REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORSESHOE REAL ESTATE 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: 03 Oct 2018 (7 years ago)
Document Number: L18000233857
FEI/EIN Number 83-2128665

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

Address: 2705 CORPORATE FLIGHT DRIVE, NAPLES, FL, 34104, US
Mail Address: 2705 CORPORATE FLIGHT DRIVE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GQKZFG38KKWW23 L18000233857 US-FL GENERAL ACTIVE 2018-10-03

Addresses

Legal C/O PAPENFUSS, ERIK, 2705 Corporate Flight Drive, NAPLES, US-FL, US, 34104
Headquarters 11430 Tamiami Trail East, Naples, US-FL, US, 34113

Registration details

Registration Date 2019-01-24
Last Update 2024-09-10
Status LAPSED
Next Renewal 2023-10-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000233857

Key Officers & Management

Name Role Address
Papenfuss Erik Manager 2705 CORPORATE FLIGHT DRIVE, NAPLES, FL, 34104
Papenfuss Erik Agent 2705 Corporate Flight Drive, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-11 Papenfuss, Erik -
REGISTERED AGENT ADDRESS CHANGED 2020-04-17 2705 Corporate Flight Drive, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-20 2705 CORPORATE FLIGHT DRIVE, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2019-11-20 2705 CORPORATE FLIGHT DRIVE, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State