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DYNASTY HOUSE OF HEARTS LLC - Florida Company Profile

Company Details

Entity Name: DYNASTY HOUSE OF HEARTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNASTY HOUSE OF HEARTS 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: 25 Sep 2019 (6 years ago)
Document Number: L19000242097
FEI/EIN Number 84-3322412

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

Address: 1647 RACHELS RIDGE LOOP, OCOEE, FL, 34761, US
Mail Address: 1647 RACHELS RIDGE LOOP, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK-CHARLES MALIKA D President 1647 RACHELS RIDGE LOOP, OCOEE, FL, 34761
Charles W Agent 1437 Daniels Cove Dr, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 Charles, W -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1437 Daniels Cove Dr, WINTER GARDEN, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000280584 ACTIVE 2023-CC-020644-O ORANGE COUNTY - COUNTY CIVIL 2024-04-22 2029-05-13 $13700.03 PINNACLE BANK D/B/A APEX CARDMEMBER SERVICES, 318 S. CLINTON ST., SYRACUSE, NY 13202
J24000505238 ACTIVE 2024-CA-005466-O ORANGE COUNTY - CIRCUIT CIVIL 2024-03-14 2029-08-09 $54113.60 BANKERS HEALTHCARE GROUP LLC, 201 SOLAR ST., SYRACUSE, NY 13204

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State