HR EV CONCESSION CO., LLC - Florida Company Profile
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| Entity Name: | HR EV CONCESSION CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2009 (16 years ago) |
| Date of dissolution: | 15 May 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | M09000002437 |
| FEI/EIN Number | 660722103 |
| Address: | ONE HIBISCUS ALLEY, ST THOMAS , U.S. VI, FL, 00802, VI |
| Mail Address: | ONE HIBISCUS ALLEY, ST THOMAS , U.S. VI, FL, 00802, VI |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ALLEN JAMES F | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| RUMBOLZ MICHAEL D | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| GOPHER CARLA | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| SHORE JIM | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| HORNBOSTEL HENRY W | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| WHIDDEN CONNIE F | Manager | ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-05-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000010019. MERGER NUMBER 300000171383 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | ONE HIBISCUS ALLEY, ST THOMAS , U.S. VI, FL 00802 VI | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | ONE HIBISCUS ALLEY, ST THOMAS , U.S. VI, FL 00802 VI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-09 |
| Foreign Limited | 2009-06-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State