| Entity Name: | HK F&B SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2010 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Sep 2021 (3 years ago) |
| Document Number: | M10000004558 |
| FEI/EIN Number |
264820022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Mathewes Daniel | President | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Loper Ben | Treasurer | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Diamond Resorts HK, LLC | Member | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011613 | MYSTIC DUNES RESORT AND GOLF CLUB | EXPIRED | 2017-01-31 | 2022-12-31 | - | 10600 W. CHARLESTON BLVD., LAS VEGAS, NV, 89135 |
| G11000083108 | MYSTIC DUNES RESORT AND GOLF CLUB | EXPIRED | 2011-08-22 | 2016-12-31 | - | 10615 PARK RUN DRIVE, LAS VEGAS, NV, 89144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| LC STMNT OF RA/RO CHG | 2021-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000885189 | TERMINATED | 1000000381688 | OSCEOLA | 2012-10-16 | 2032-11-28 | $ 1,358.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| CORLCRACHG | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
