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HR EV HOLDINGS, LLC

Company Details

Entity Name: HR EV HOLDINGS, 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: M09000002446
FEI/EIN Number 660721829
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
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 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000010019. MERGER NUMBER 700000171407
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 ONE HIBISCUS ALLEY, ST. THOMAS, U.S. VI, FL 00802 VI No data
CHANGE OF MAILING ADDRESS 2010-04-09 ONE HIBISCUS ALLEY, ST. THOMAS, U.S. VI, FL 00802 VI No data

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 Feb 2025

Sources: Florida Department of State