| Entity Name: | RADIX HAWK HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RADIX HAWK 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. |
| 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: | 21 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | L21000459421 |
| FEI/EIN Number |
87-4762702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5859 American Way, Orlando, FL, 32819, US |
| Mail Address: | 5859 American Way, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSTENS PROPERTY GROUP, LLC | Auth | - |
| PATEL SHAILESH | Manager | 5859 American Way, Orlando, FL, 32819 |
| Marrero Astacio Pedro J | Manager | 631 Willett Drive, Winter Garden, FL, 34787 |
| Haynes Brinson, Attorney | Agent | 28 John Young Parkway, Kissimmee, FL, 32741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000031499 | ORLANDO INTERNATIONAL DRIVE NORTH HOTEL | ACTIVE | 2024-02-29 | 2029-12-31 | - | 11770 US HIGHWAY ONE, SUITE 202, NORTH PALM BEACH, FL, 33408 |
| G24000030936 | ORLANDO INTERNATIONAL HOTEL NORTH | ACTIVE | 2024-02-28 | 2029-12-31 | - | 11770 US HIGHWAY ONE, SUITE 202, NORTH PALM BEACH, FL, 33408 |
| G24000025877 | ORLANDO INTERNATIONAL DRIVE HOTEL NORTH | ACTIVE | 2024-02-16 | 2029-12-31 | - | 5859 AMERICAN WAY, ORLANDO, FL, 32819 |
| G22000062829 | SURESTAY PLUS ORLANDO I-DRIVE | ACTIVE | 2022-05-19 | 2027-12-31 | - | 1110 HWY A1A, SATELLITE BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-12 | 5859 American Way, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-12 | 5859 American Way, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | Haynes Brinson, Attorney | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-12 | 28 John Young Parkway, Kissimmee, FL 32741 | - |
| LC AMENDMENT | 2023-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000635449 | ACTIVE | 2024-CA-001902-O | NINTH JUDICIAL CIRCUIT COURT | 2024-08-21 | 2029-10-01 | $64,577.48 | 3LEVEN CORP, 7350 FUTURES DRIVE, 12B, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| LC Amendment | 2023-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
