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BELGRAVIA SQUARE LLC - Florida Company Profile

Company Details

Entity Name: BELGRAVIA SQUARE 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: 13 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: M17000007792
FEI/EIN Number 821235841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 S ORLEANS ST, MEMPHIS, TN, 38103, US
Mail Address: 11 S ORLEANS ST, MEMPHIS, TN, 38103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAMILTON DUSTIN Manager 11 S ORLEANS ST, MEMPHIS, TN, 38103
Hamilton Corey Manager 11 S ORLEANS ST, MEMPHIS, TN, 38103
Banks Tobin Agent 13728 Fox Glove St, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 Banks, Tobin -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 13728 Fox Glove St, Winter Garden, FL 34787 -
REINSTATEMENT 2021-04-14 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-25 11 S ORLEANS ST, MEMPHIS, TN 38103 -
CHANGE OF MAILING ADDRESS 2019-07-25 11 S ORLEANS ST, MEMPHIS, TN 38103 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-07-11
AMENDED ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-04-14
ANNUAL REPORT 2019-07-25
ANNUAL REPORT 2018-03-08
Foreign Limited 2017-09-13

Date of last update: 01 May 2025

Sources: Florida Department of State