| Entity Name: | HEINEMANN AMERICAS CRUISE RETAIL 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: | 03 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | M18000000103 |
| FEI/EIN Number |
384054961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOEBORN NICOLAS | Manager | 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134 |
| BAKER, DONELSON, BEARMAN, CALDWELL & BERKO | Agent | ATTN: PERRY F. SOFFERMAN, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | ATTN: PERRY F. SOFFERMAN, 200 E. BROWARD BLVD., SUITE 2000, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2022-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-02 | BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, A PROFESSIONAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-22 |
| LC Amendment | 2022-09-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Limited | 2018-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
