| Entity Name: | SOURCE 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE 1, LLC 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. |
| 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: | 21 Aug 2002 (23 years ago) |
| Date of dissolution: | 04 Aug 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | L02000021470 |
| FEI/EIN Number |
020638838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| Mail Address: | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULLIFORD CRAIG | Manager | 7933 PALMDALE DRIVE, ORLANDO, FL, 32819 |
| BARBOSA JOHN | Manager | 7933 PALMDALE DRIVE, ORLANDO, FL, 32819 |
| GONZALEZ EDWARD A | Managing Member | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| TRIMARCHE NICHOLAS | Managing Member | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| TRIMARCHE NICHOLAS | Agent | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-08-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-26 | 2388 TITAN ROW, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-26 | 2388 TITAN ROW, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-26 | TRIMARCHE, NICHOLAS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-08-04 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-07-24 |
| Amended and Restated Articles | 2002-09-26 |
| Florida Limited Liabilites | 2002-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
