| Entity Name: | LTD MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTD MANAGEMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000065195 |
| FEI/EIN Number |
650688355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 DUVAL ST, KEY WEST, FL, 33040, US |
| Mail Address: | 1075 DUVAL STREET, SUITE C-17, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN JAMES | Director | 1075 DUVAL STREET, SUITE C-17, KEY WEST, FL |
| HEFFERNAN JAMES | President | 1075 DUVAL STREET, SUITE C-17, KEY WEST, FL |
| THOMPSON I GODFREY | Director | 1075 DUVAL ST., SUITE C-17, KEY WEST, FL |
| THOMPSON I GODFREY | Secretary | 1075 DUVAL ST., SUITE C-17, KEY WEST, FL |
| BENNY ARREDONDO | President | 6218 PIKE VALLEY DR, SAN ANTONIO, TX, 78242 |
| HEFFERNAN JAMES | Agent | 1075 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | HEFFERNAN, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 1125 DUVAL ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-22 | 1125 DUVAL ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-20 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-01-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
