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DANILO & CARMELINA FERNANDEZ, LLLP - Florida Company Profile

Company Details

Entity Name: DANILO & CARMELINA FERNANDEZ, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 04 Jun 2007 (18 years ago)
Date of dissolution: 22 Nov 2019 (5 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: A07000000737
FEI/EIN Number 260428057

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

Address: 8413 137TH LANE, SEMINOLE, FL, 33776, US
Mail Address: PO BOX 685, INDIAN ROCKS BEACH, FL, 33785, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILLY CARLYNDA GP 8413 137TH LANE, SEMINOLE, FL, 33776
RIFFEY SHANDRA GP 4 EVANSMILL LANE, PALM COAST, FL, 32164
LILLY CARLYNDA Agent 8413 137TH LANE, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2019-11-22 - -
LP AMENDMENT 2018-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 8413 137TH LANE, SEMINOLE, FL 33776 -
CHANGE OF MAILING ADDRESS 2018-01-19 8413 137TH LANE, SEMINOLE, FL 33776 -
REGISTERED AGENT NAME CHANGED 2018-01-19 LILLY, CARLYNDA -

Documents

Name Date
LP Certificate of Dissolution 2019-11-22
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-01
LP Amendment 2018-01-19
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State