| Entity Name: | CONCERT HEATHROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Oct 2024 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 2024 (4 months ago) |
| Document Number: | M11000003280 |
| FEI/EIN Number | 45-2508615 |
| Address: | 300 International Pkwy, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMN | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Dunnavant Susan | Vice President | 300 International Pkwy, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Nanula Peter J | Chief Executive Officer | 300 International Pkwy, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Ridgley Sundria | Corp | 300 International Pkwy, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065369 | HEATHROW COUNTRY CLUB | EXPIRED | 2017-06-14 | 2022-12-31 | No data | 1200 BRIDGEWATER DR, HEATHROW, FL, 32746 |
| G17000063603 | HEATHROW COUNTRY CLUB | ACTIVE | 2017-06-08 | 2027-12-31 | No data | 1200 BRIDGEWATER DR., HEATHROW, FL, 32746 |
| G11000067061 | HEATHROW COUNTRY CLUB | EXPIRED | 2011-07-04 | 2016-12-31 | No data | 1200 BRIDGEWATER DRIVE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 300 International Pkwy, Suite 150, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2019-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | CT CORPORATION SYSTEMN | No data |
| LC AMENDMENT | 2019-09-13 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-10-18 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-04-18 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-10-25 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-16 |
| CORLCRACHG | 2019-12-13 |
| LC Amendment | 2019-09-13 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
