| Entity Name: | HALSTATT, 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: | 01 Oct 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Jun 2016 (9 years ago) |
| Document Number: | M12000005850 |
| FEI/EIN Number |
650022259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 GOLDEN GATE PARKWAY, NAPLES, FL, 34105, US |
| Mail Address: | 2640 GOLDEN GATE PARKWAY, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALSTATT LLC | 2023 | 650022259 | 2024-06-17 | HALSTATT LLC | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | DARREN MARTIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2393026684 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | DARREN MARTIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2393026684 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | PATRICK GEORGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2393026684 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | GLEN GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2393026684 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | GLEN GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2392632360 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-12 |
| Name of individual signing | GLEN GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2392632360 |
| Plan sponsor’s address | 2640 GOLDEN GATE PKWY, STE 105, NAPLES, FL, 34105 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-11 |
| Name of individual signing | JASON GABAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sproul Katherine G | Manager | 2640 Golden Gate Parkway, Naples, FL, 34105 |
| Martian Darren | Chief Financial Officer | 2640 Golden Gate Parkway, Naples, FL, 34105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000107536 | POINCIANA PROFESSIONAL PARK | ACTIVE | 2012-11-06 | 2027-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2640 Golden Gate Parkway, Suite 105, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 2640 Golden Gate Parkway, Suite 105, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2640 GOLDEN GATE PARKWAY, #105, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2640 GOLDEN GATE PARKWAY, #105, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2016-06-21 | - | - |
| MERGER | 2012-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126519 |
| CONVERSION | 2012-10-01 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0600001122 ORIGINALLY FILED ON 06/01/2006. CONVERSION NUMBER 500000126065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
