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HALSTATT, LLC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALSTATT LLC 2023 650022259 2024-06-17 HALSTATT LLC 18
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 2024-06-17
Name of individual signing DARREN MARTIAN
Valid signature Filed with authorized/valid electronic signature
HALSTATT LLC 2022 650022259 2023-06-02 HALSTATT LLC 16
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
HALSTATT LLC 2021 650022259 2022-06-24 HALSTATT LLC 14
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
HALSTATT LLC 2020 650022259 2021-06-01 HALSTATT LLC 12
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
HALSTATT LLC 2019 650022259 2020-07-08 HALSTATT LLC 11
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
HALSTATT LLC 2018 650022259 2020-07-12 HALSTATT LLC 9
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
HALSTATT LLC 2018 650022259 2019-11-11 HALSTATT LLC 9
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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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