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THE HAMPTONS INVESTMENT GROUP FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: THE HAMPTONS INVESTMENT GROUP FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Sep 2017 (8 years ago)
Date of dissolution: 06 Feb 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2023 (2 years ago)
Document Number: M17000008056
FEI/EIN Number 82-0919804

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

Address: 638 Spartanburg Hwy, # 70-331, Hendersonville, NC, 28792, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
VILLANUEVA GAIL Manager 638 SPARTANBURG HWY., HENDERSONVILLE, NC, 28792
VILLANUEVA GAIL Agent 420 Churchwell Dr #19073, Panama City Beach, FL, 324170973

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-31 638 Spartanburg Hwy, # 70-331, Hendersonville, NC 28792 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 420 Churchwell Dr #19073, Panama City Beach, FL 32417-0973 -

Documents

Name Date
WITHDRAWAL 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-07
Foreign Limited 2017-09-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State