| Entity Name: | HLT PHASE III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLT PHASE III 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: | 28 Sep 2023 (a year ago) |
| Document Number: | L23000449302 |
| FEI/EIN Number |
93-4692291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE STE 300, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE STE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENTON JAMES P | Manager | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| SCHEER MARK J | Manager | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| PARDO RAFAEL | Manager | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| BERLANT JOEL M | Vice President | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| CARTER WESLEY A | President | 25755 NW 130TH AVE, HIGH SPRINGS, FL, 32643 |
| ROBESON JEFFREY P | Vice President | 25755 NW 130TH AVE, HIGH SPRINGS, FL, 32643 |
| AFC CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 999 BRICKELL AVE STE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 999 BRICKELL AVE STE 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| Florida Limited Liability | 2023-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
