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HELGSTRAND WINDSOME LLC - Florida Company Profile

Company Details

Entity Name: HELGSTRAND WINDSOME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELGSTRAND WINDSOME 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 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L20000010675
FEI/EIN Number NOT APPLICABLE

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

Address: C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
Mail Address: C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLER ULF Manager C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401
HELGSTRAND ANDREAS Manager C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401
TAYLOR MELISSA Manager C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401
DUFRESNE DONALD P Agent C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401
HEIGSTRAND GLOBAL PROPERTIES APS Authorized Member C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-05-13 C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2020-01-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-05-13
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-02-09
AMENDED ANNUAL REPORT 2022-08-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
LC Amendment 2020-01-21
Florida Limited Liability 2020-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State