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L.I.D.L.L.C. - Florida Company Profile

Company Details

Entity Name: L.I.D.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.I.D.L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 27 Feb 2001 (24 years ago)
Date of dissolution: 06 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2004 (21 years ago)
Document Number: L01000003165
FEI/EIN Number 651085416

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

Address: C/O WACHOVIA BANK, N.A., 1950 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442, US
Mail Address: P.O. BOX 612007, POMPANO BEACH, FL, 33061-2007, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRAKE CHERYL Vice President 1950 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442
DRAKE CHERYL Agent C/O WACHOVIA BANK, N.A., DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-23 C/O WACHOVIA BANK, N.A., 1950 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2003-09-23 C/O WACHOVIA BANK, N.A., 1950 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2003-09-23 DRAKE, CHERYL -
REGISTERED AGENT ADDRESS CHANGED 2003-09-23 C/O WACHOVIA BANK, N.A., 1950 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 -

Documents

Name Date
Voluntary Dissolution 2004-05-06
ANNUAL REPORT 2003-09-23
ANNUAL REPORT 2002-05-22
Florida Limited Liabilites 2001-02-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311124515 0420600 2007-08-28 2518 FRENCH AVENUE, SANFORD, FL, 32771
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-08-28
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2012-06-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2007-09-06
Abatement Due Date 2007-09-11
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-09-06
Abatement Due Date 2007-09-11
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2007-09-06
Abatement Due Date 2007-09-11
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2007-09-06
Abatement Due Date 2007-10-09
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Gravity 05

Date of last update: 02 Apr 2025

Sources: Florida Department of State