| Entity Name: | CONCERT HEATHROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Sep 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Dec 2024 (a month ago) |
| Document Number: | M21000012451 |
| FEI/EIN Number | 87-2807129 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000033774 | THE GRILL | ACTIVE | 2022-03-15 | 2027-12-31 | No data | 1200 BRIDGEWATER DRIVE, HEATHROW, FL, 32746 |
| G22000033775 | HEATHROW COUNTRY CLUB | ACTIVE | 2022-03-15 | 2027-12-31 | No data | 1200 BRIDGEWATER DRIVE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-27 | CONCERT HEATHROW, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 300 International Pkwy, Suite 150, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 300 International Pkwy, Suite 150, Lake Mary, FL 32746 | No data |
| 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 Feb 2025
Sources: Florida Department of State
