| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
