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HCP ENC1 TALLAHASSEE FL GP, LLC

Company Details

Entity Name: HCP ENC1 TALLAHASSEE FL GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 08 Feb 2005 (20 years ago)
Date of dissolution: 17 Dec 2008 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 17 Dec 2008 (16 years ago)
Document Number: M05000000694
FEI/EIN Number 41-2169318
Address: 3760 KILROY AIRPORT WAY, SUITE 300, LONG BEACH, CA 90806
Mail Address: 420 S. ORANGE AVE, SUITE 500, ORLANDO, FL 32801-3336
Place of Formation: DELAWARE

Director

Name Role Address
HENNING, EDWARD J Director 3760 KILROY AIRPORT WAY STE 300, LONG BEACH, CA 90806

Chief Executive Officer

Name Role Address
FLAHERTY, JAMES F Chief Executive Officer 3760 KILROY AIRPORT WAY STE 300, LONG BEACH, CA 90806

Chief Financial Officer

Name Role Address
WALLACE, MARK Chief Financial Officer 3760 KILROY AIRPORT WAY STE 300, LONG BEACH, CA 90806

Secretary

Name Role Address
HENNING, EDWARD J Secretary 3760 KILROY AIRPORT WAY STE 300, LONG BEACH, CA 90806

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 3760 KILROY AIRPORT WAY, SUITE 300, LONG BEACH, CA 90806 No data
LC NAME CHANGE 2006-12-11 HCP ENC1 TALLAHASSEE FL GP, LLC No data
CHANGE OF MAILING ADDRESS 2006-04-25 3760 KILROY AIRPORT WAY, SUITE 300, LONG BEACH, CA 90806 No data

Documents

Name Date
LC Withdrawal 2008-12-17
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-18
Reg. Agent Change 2007-03-21
LC Name Change 2006-12-11
ANNUAL REPORT 2006-04-25
Foreign Limited 2005-02-08

Date of last update: 04 Jan 2025

Sources: Florida Department of State