TURTLE BAY RESORT, LLC

Foreign Limited Liability Company (llc)

General Info

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 Form

X-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.
If you do not see the form you need to file, please:
  • 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.

Documents Available to Purchase

Date Document and Trade Name Availability Purchase
Dec 3, 2021 Involuntary Revoked  Available Now [PreviewPreview]
Jan 1, 2018 Annual Filing for 2018  Available Now [Preview]
Jan 1, 2017 Annual Filing for 2017  Available Now [Preview]
Jan 19, 2016 Application for Registration of TN/TM/SM
NALU KINETIC SPA (Trade Name) 
Available Now [PreviewPreview]
Jan 1, 2016 Annual Filing for 2016  Available Now [Preview]
Jan 1, 2015 Annual Filing for 2015  Available Now [Preview]
Jan 1, 2014 Annual Filing for 2014  Available Now [Preview]
Jan 1, 2013 Annual Filing for 2013  Available Now [Preview]
Jan 1, 2012 Annual Filing for 2012  Available Now [Preview]
May 12, 2011 Application for Registration of TN/TM/SM
SPA LUANA (Trade Name) 
Available Now [Preview]
Jan 1, 2011 Annual Filing for 2011  Available Now [Preview]
Feb 23, 2010 Application for TN/TM/SM Assignment
THE SPA AT TURTLE BAY RESORT 
Available Now [PreviewPreview]
Feb 23, 2010 Application for TN/TM/SM Assignment
TURTLE BAY RESORT TRUE HAWAII 
Available Now [PreviewPreview]
Feb 23, 2010 Application for TN/TM/SM Assignment
TURTLE BAY RESORT 
Available Now [PreviewPreview]
Feb 23, 2010 Application for TN/TM/SM Assignment
LEI LEI'S BAR & GRILL 
Available Now [PreviewPreview]
Feb 23, 2010 Application for TN/TM/SM Assignment
TRUE HAWAII 
Available Now [PreviewPreview]
Feb 22, 2010 Certificate  Available Now [Preview]
Jan 21, 2010 Application For Certificate of Authority For FLLC  Available Now [PreviewPreviewPreviewPreview]
Note: Certified Copies are available for an additional fee. Certain documents are not available for purchase. If you cannot find a document, please contact the Business Registration Division for help Monday-Friday except holidays at 808-586-2727 between 8AM - 4PM.