TURTLE BAY RESORT, LLC
Foreign Limited Liability Company (llc)
General Info
Entity Inv. Revoked.
- MASTER NAME
- TURTLE BAY RESORT, LLC
- BUSINESS TYPE
- Foreign Limited Liability Company (LLC)
- FILE NUMBER
- 75164 C6
- STATUS
- Inv. Revoked
- ORGANIZED IN
- Delaware UNITED STATES
- REGISTRATION DATE
- Jan 21, 2010
- MAILING ADDRESS
- C/O CORPORATION SERVICE COMPANY
2711 CENTERVILLE RD STE 400
WILMINGTON, Delaware 19808
UNITED STATES
- CONSENT NAME
- TBR PROPERTY, L.L.C.
- SIMILAR NAME
- TURTLE BAY RESORT
- TERM
- AT-WILL
- MANAGED BY
- MEMBER(S)
- AGENT NAME
- CORPORATION SERVICE COMPANY
- AGENT ADDRESS
- 1003 BISHOP STREET
SUITE 1600 PAUAHI TOWER
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
Filing Year | Date Received | Status |
---|---|---|
2021 | Delinquent | |
2020 | Delinquent | |
2019 | Delinquent | |
2018 | Apr 16, 2018 | Processed |
2017 | Feb 27, 2017 | Processed |
2016 | Jan 22, 2016 | Processed |
2015 | Jan 23, 2015 | Processed |
2014 | Jan 16, 2014 | Processed |
2013 | Jan 14, 2013 | Processed |
2012 | Jan 27, 2012 | Processed |
2011 | Feb 15, 2011 | Processed |
Member/MGR
Name | Office [More info] | Date |
---|---|---|
TURTLE BAY HOLDINGS, LLC | MEM | Jan 1, 2013 |
Trade Names
Name | Type | Category | Registration Date | Expiration Date | Status |
---|---|---|---|---|---|
LEI LEI'S BAR & GRILL | Trade Name | NO CATEGORY SELECTED | Sep 17, 2002 | Sep 16, 2013 | Expired |
NALU KINETIC SPA | Trade Name | NO CATEGORY SELECTED | Jan 19, 2016 | Jan 18, 2021 | Expired |
SPA LUANA | Trade Name | NO CATEGORY SELECTED | May 12, 2011 | May 11, 2016 | Expired |
THE SPA AT TURTLE BAY RESORT | Trade Name | NO CATEGORY SELECTED | Oct 25, 2002 | Oct 24, 2013 | Expired |
TRUE HAWAII | Trade Name | NO CATEGORY SELECTED | Apr 3, 2007 | Apr 2, 2012 | Expired |
TURTLE BAY RESORT | Trade Name | NO CATEGORY SELECTED | Aug 7, 2001 | Aug 6, 2012 | Expired |
TURTLE BAY RESORT TRUE HAWAII | Trade Name | NO CATEGORY SELECTED | Apr 3, 2007 | Apr 2, 2012 | Expired |
Other Filings
Date | Description | Remarks |
---|---|---|
Dec 3, 2021 | Involuntary Revoked | Involuntary Revoked |
Feb 22, 2010 | Certificate | Certificate of Authority |
Jan 21, 2010 | Application For Certificate of Authority For FLLC | Application For Certificate of Authority For FLLC |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Limited Liability Company (LLC).FC-4 Application For Withdrawal - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Limited Liability Company (LLC).FLLC-2 Application for Certification of Cancellation - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Limited Liability Company (LLC).GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Limited Liability Company (LLC).LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Limited Liability Company (LLC).FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-7 Statement of Change of Registered Agent - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Inv. Revoked status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.