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HILGEMAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HILGEMAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Sep 2008 (17 years ago)
Date of dissolution: 03 Feb 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Feb 2017 (8 years ago)
Document Number: M08000004300
FEI/EIN Number 901114347

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

Address: 501 65TH STREET, HOLMES BEACH, FL, 34217
Mail Address: 501 65TH STREET, HOLMES BEACH, FL, 34217
ZIP code: 34217
County: Manatee
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HILGEMAN DORIS L Manager 501 65TH STREET, HOLMES BEACH, FL, 34217
HILGEMAN DORIS L Agent 501 65TH STREET, HOLMES BEACH, FL, 34217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000131950 LAKE WALDENA RESORT EXPIRED 2015-12-30 2020-12-31 - 13582 E HWY 40 LOT 300, SILVER SPRINGS, FL, 34488

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-02-03 - -
LC STMNT CORR 2016-01-06 - -
REGISTERED AGENT NAME CHANGED 2014-01-15 HILGEMAN, DORIS L -

Documents

Name Date
LC Withdrawal 2017-02-03
ANNUAL REPORT 2016-01-25
CORLCSTCOR 2016-01-06
ANNUAL REPORT 2015-06-15
AMENDED ANNUAL REPORT 2014-09-22
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State