| Entity Name: | HEATHBROOK I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2024 (3 months ago) |
| Document Number: | M19000008178 |
| FEI/EIN Number | 84-2772834 |
| Address: | 23632 CALABASAS ROAD, SUITE:#107, CALABASAS, CA, 91302, US |
| Mail Address: | 23632 CALABASAS ROAD, SUITE:#107, CALABASAS, CA, 91302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DUKE PHILLIP | Auth | 23632 CALABASAS ROAD, SUITE:107, CALABASAS, CA, 91302 |
| Margolis Richard A | Auth | 23632 CALABASAS ROAD, CALABASAS, CA, 91302 |
| Nielsen Tanya | Auth | 1313 Foothill Blvd., La Canada Flintridge, CA, 91011 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106603 | MARKET STREET AT HEATH BROOK | ACTIVE | 2019-09-30 | 2029-12-31 | No data | 23632 CALABASAS ROAD SUITE 107, CALABASAS, CA, 91302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-06 |
| Foreign Limited | 2019-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
