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CONCERT HEATHROW, LLC - Florida Company Profile

Company Details

Entity Name: CONCERT HEATHROW, 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: 21 Sep 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Dec 2024 (4 months ago)
Document Number: M21000012451
FEI/EIN Number 87-2807129

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

Address: 300 International Pkwy, Suite 150, Lake Mary, FL, 32746, US
Mail Address: 300 International Pkwy, Suite 150, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Nanula Peter J Auth 300 International Pkwy, Lake Mary, FL, 32746
Ridgley Sundria Auth 300 International Pkwy, Lake Mary, FL, 32746
Dunnavant Susan Auth 300 International Pkwy, Lake Mary, FL, 32746
Bracher Charles Auth 300 International Pkwy, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000033774 THE GRILL ACTIVE 2022-03-15 2027-12-31 - 1200 BRIDGEWATER DRIVE, HEATHROW, FL, 32746
G22000033775 HEATHROW COUNTRY CLUB ACTIVE 2022-03-15 2027-12-31 - 1200 BRIDGEWATER DRIVE, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-12-27 CONCERT HEATHROW, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 300 International Pkwy, Suite 150, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-03-26 300 International Pkwy, Suite 150, Lake Mary, FL 32746 -

Documents

Name Date
LC Name Change 2024-12-27
AMENDED ANNUAL REPORT 2024-09-17
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State