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HR EV CONCESSION CO., LLC - Florida Company Profile

Company Details

Entity Name: HR EV CONCESSION CO., 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: 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

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

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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM 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

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State