| Entity Name: | HORIZON BAY REALTY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 May 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Oct 2016 (8 years ago) |
| Document Number: | M07000003170 |
| FEI/EIN Number |
364231553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US |
| Mail Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORIZON BAY REALTY LLC HEALTH AND WELFARE PLAN | 2011 | 364439628 | 2012-07-25 | HORIZON BAY REALTY, L.L.C. | 3898 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364439628 |
| Plan administrator’s name | HORIZON BAY REALTY, L.L.C. |
| Plan administrator’s address | 5426 BAY CENTER DRIVE, SUITE 600, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8132873926 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | KRISTI REID |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Baier Lucinda M | Manager | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| White Chad C | Manager | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| KUSSOW DAWN L | Chief Financial Officer | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| Kussow Dawn | Executive Vice President | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| RICCI BENJAMIN J | Director | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| RICCI BENJAMIN J | Vice President | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-06 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| CORLCRACHG | 2016-10-06 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
