Categories:Investment Securities, Real Estate Investment Trusts

Phone:(954) 428-1656

Industry:Investor

Registration:Feb 9, 2004

State ID:P04000025664

Business type:Florida Profit Corporation

Member:Hugo Heinz / President, Treasurer, Secretary, Director, Vice President 2666 Brickell Ave, Miami, FL 33129 (Physical)

Agent:Heinz, Hugo 2666 Brickell Ave., Miami, FL 33129 (Physical)

EIN:200809138

Registration:Sep 17, 2014

Addresses:4399 Commons Drive Suite 300, Destin, FL 32541 (Physical)
Santa Rosa Beach, FL 32459 (Mailing)
PO Box 1330, Santa Rosa Beach, FL 32459

State ID:L14000145810

Business type:Florida Limited Liability Company

Members (2):Daniel Kemp PO Box 1330, Santa Rosa Beach, FL 32459 (Physical) Danny R. Kemp / President

Agent:Lacour, Richard 4399 Commons Drive, Destin, FL 32541 (Physical)

EIN:47-1859489

Registration:Mar 11, 2014

State ID:L14000040392

Business type:Florida Limited Liability Company

Member:Brandon G Eggleston / Manager 254 Bombay Ave, Fort Lauderdale, FL 33308 (Physical)

Agent:Brandon Eggleston 254 Bombay Ave, Fort Lauderdale, FL 33308 (Physical)

EIN:46-5059195

Status:Inactive

Industry:Investment Advisory Service, Investor

Doing business as:Dhd Investment

Inactive reason:Lc Dissociation Mem

Registration:Sep 17, 2008

Inactive since:Oct 10, 2014

Phone:(616) 392-3686

Addresses:445 West State Road 436 Suite 1029, Altamonte Springs, FL 32714 (Physical)
2451 Van Ommen Drive Suite B, Holland, MI 49424 (Mailing)

State ID:L08000088692

Business type:Florida Limited Liability Company

Member:David A Denboer 445 West State Road 436, Altamonte Springs, FL 32714 (Physical)

Agent:David Denboer 445 West State Road 436, Altamonte Springs, FL 32714 (Physical)

EIN:263398351

Status:Inactive

Industry:Management Consulting Services, Nonclassifiable Establishments

Inactive reason:Lc Amendment

Registration:Feb 5, 2013

Inactive since:Nov 12, 2013

Addresses:1901 West Colonial Dr. Suite 5, Orlando, FL 32804 (Physical)
365 Merlot Dr, Ocoee, FL 34761

State ID:L13000020580

Business type:Florida Limited Liability Company

Members (6):Donel J Richemond 1901 West Colonial Dr., Orlando, FL 32804 (Physical) Donel S Richemond / , Manager 1901 West Colonial Dr., Orlando, FL 32804 (Physical) Hortense H. Richemond / Manager, inactive Dheanna H. Richemond / Managing Member, inactive Deion J. Richemond / Managing Member, inactive ...

Agent:Donel Richemond 365 Merlot Dr., Ocoee, FL 34761 (Physical)

EIN:APPLIED FOR

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 19, 2008

Inactive since:Sep 25, 2009

State ID:L08000028666

Business type:Florida Limited Liability Company

Member:Lawrence Mclean 555 Banyan Tree Ln., Delray Beach, FL 33483 (Physical)

Agent:Mclean, Lawrence 555 Banyan Tree Ln., Delray Beach, FL 33483 (Physical)

FEI/EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 31, 2008

Inactive since:Sep 23, 2011

State ID:P08000097948

Business type:Florida Profit Corporation

Member:Doug Dasinger 409 Canterbury Lane, Gulf Breeze, FL 32561 (Physical)

Agent:Dasinger, Doug 409 Canterbury Lane, Gulf Breeze, FL 32561 (Physical)

FEI/EIN:263536772

Status:Inactive

Industry:Motion Picture/Video Production

Inactive reason:Admin Dissolution For Annual Report

Registration:May 6, 2008

Inactive since:Sep 25, 2009

State ID:L08000045353

Business type:Florida Limited Liability Company

Members (2):Dion A Hawley / Managing Member, inactive 7648 Southland Blvd, Orlando, FL 32809 (Physical) Cody W Foltz / Managing Member, inactive 7648 Southland Blvd, Orlando, FL 32809 (Physical)

Agent:Dion Hawley 7648 Southland Blvd, Orlando, FL 32809 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 19, 2001

Inactive since:Oct 4, 2002

State ID:L01000004228

Business type:Florida Limited Liability Company

Agent:Danny Revills 732 Spring Valley Drive, Melbourne, FL 32940 (Physical)

FEI/EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 6, 1991

Inactive since:Sep 22, 2000

State ID:S58558

Business type:Florida Profit Corporation

Members (2):Elizabeth Dunsizer / President, Treasurer, Secretary, Director, inactive 4820 Seminole Blvd., Saint Petersburg, FL 33708 (Physical) Own T Richey / Vice President, inactive

Agent:Dunsizer, Elizabeth 9919 Seminole Blvd., Seminole, FL 34642 (Physical)

EIN:N/A

Status:Inactive

Inactive reason:Reinstatement

Registration:Mar 17, 2004

Inactive since:Sep 27, 2011

State ID:P04000048264

Business type:Florida Profit Corporation

Member:D. Travis Proctor / Director 1427 Aurora Rd, Melbourne, FL 32935 (Physical)

Agent:Edward Kinberg 1290 W. Eau Gallie Blvd, Melbourne, FL 32935 (Physical)

EIN:201178881

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Oct 20, 1999

Inactive since:Aug 24, 2001

Addresses:2900 W Sample Road #61C, Pompano Beach, FL 33073 (Physical)
5225 Nw 98 Lane, Pompano Beach, FL 33076 (Mailing)

State ID:P99000093006

Business type:Florida Profit Corporation

Member:Moti Meir / Director, inactive 5225 Nw 98Th Ln, Pompano Beach, FL 33076 (Physical)

Agent:Meir, Moti 5225 Nw 98 Lane, Pompano Beach, FL 33076 (Physical)

EIN:591868940

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 17, 2012

Inactive since:Sep 27, 2013

State ID:L12000007785

Business type:Florida Limited Liability Company

Member:Daniel Wjr. Watkins / Managing Member, inactive 8522 Sandpiper Ridge Ave, Tampa, FL 33647 (Physical)

Agent:Daniel Watkins 8522 Sandpiper Ridge Ave, Tampa, FL 33647 (Physical)

EIN:NONE

Status:Inactive

Registration:Apr 11, 2011

Addresses:51 Reichert St, Lake Peekskill, NY 10537
4029 Gilbert Ave, Dallas, TX 75219
3201 Fannin Ln, Grapevine, TX 76092
1060 Ne 91St St, Miami, FL 33138

State ID:E0204092011-2

Business type:Domestic Non-Profit Corporation

Entity State:NV

Members (4):James Edwin Smeeding / President, inactive Ken Burkett / Secretary, inactive Peter Wolfe / Treasurer, inactive Ronald Espinosa / Director, inactive

Agent:Business Filings Incorporated