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2ND SUB, LLC - Florida Company Profile

Company Details

Entity Name: 2ND SUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2ND SUB, 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.
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: 17 Oct 2002 (23 years ago)
Date of dissolution: 28 Dec 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2005 (19 years ago)
Document Number: L02000027508
FEI/EIN Number 800575011

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

Mail Address: 280 PARK AVENUE, 5TH FLOOR EAST, NEW YORK, NY, 10017
Address: 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASS JAMES L Managing Member 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL, 32819
CHASEZ JOSHUA S Managing Member 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL, 32819
KIRKPATRICK CHRISTOPHER Managing Member 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL, 32819
TIMBERLAKE JUSTIN R Managing Member 8998 HUBBARD PLACE, ORLANDO, FL, 32019
FATONE JOSEPH A Managing Member 2746 WOODRUFF DRIVE, ORLANDO, FL, 32837
BASS JAMES L Agent 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-11-21 - -
CHANGE OF MAILING ADDRESS 2003-11-21 7680 UNIVERSAL BOULEVARD, #500, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2003-11-21 BASS, JAMES L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Voluntary Dissolution 2005-12-28
REINSTATEMENT 2003-11-21
Florida Limited Liabilites 2002-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State