Search icon

THREE BEARS TRADING CO., L.L.C. - Florida Company Profile

Company Details

Entity Name: THREE BEARS TRADING CO., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE BEARS TRADING CO., 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: 03 May 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000007321
FEI/EIN Number 651129748

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

Address: 651 WILLIAM ST #1, KEY WEST, FL, 33040
Mail Address: PO BOX 4819, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSINGER CHARLES W Managing Member 651 WILLIAM ST, KEY WEST, FL, 33040
VINCENT W. MICHAEL Managing Member 1416 WHITE ST, KEY WEST, FL, 33040
GALLAHER ROBERT Secretary 1416 WHITE ST, KEY WEST, FL, 33040
GALLAHER ROBERT Director 1416 WHITE ST, KEY WEST, FL, 33040
VINCENT MICHAEL W Agent 1416 WHITE ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 651 WILLIAM ST #1, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2005-04-22 651 WILLIAM ST #1, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-22 1416 WHITE ST, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2002-04-30 VINCENT, MICHAEL W -

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-30
Florida Limited Liabilites 2001-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State