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HEATH & COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: HEATH & COMPANY, L.L.C.
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: 05 May 1997 (28 years ago)
Date of dissolution: 10 Feb 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Feb 2003 (22 years ago)
Document Number: M97000000247
FEI/EIN Number 752666254

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

Address: 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
Mail Address: 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
O'DONNELL TIMOTHY Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
PANTHER DIANA Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
LEO KARL Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
GRIFFIN DONALD Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
HENDRICKS KENNETH Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039
HENDRICKS DIANE Managing Member 2300 NORTH HIGHWAY 121, EULESS, TX, 76039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-02-10 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-30 2300 NORTH HIGHWAY 121, EULESS, TX 76039 -
CHANGE OF MAILING ADDRESS 1999-08-30 2300 NORTH HIGHWAY 121, EULESS, TX 76039 -

Documents

Name Date
Withdrawal 2003-02-10
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-08-30
ANNUAL REPORT 1998-05-26
FOR LIMITED LIABILITY ARTICLES 1997-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State