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DEBORAH S. ROUCHON, LLC - Florida Company Profile

Company Details

Entity Name: DEBORAH S. ROUCHON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEBORAH S. ROUCHON, 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: 28 Oct 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000028665
FEI/EIN Number 510434944

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

Address: 1009 OAK CIRCLE, PALM HARBOR, FL, 34683
Mail Address: 1009 OAK CIRCLE, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEBORAH S. ROUCHON, LLC PROFIT SHARING PLAN 2011 510434944 2012-06-07 DEBORAH S. ROUCHON, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621399
Sponsor’s telephone number 7276862063
Plan sponsor’s address 1459 LAKE SHORE RANCH DRIVE, SEFFNER, FL, 335845545

Plan administrator’s name and address

Administrator’s EIN 510434944
Plan administrator’s name DEBORAH S. ROUCHON, LLC
Plan administrator’s address 1459 LAKE SHORE RANCH DRIVE, SEFFNER, FL, 335845545
Administrator’s telephone number 7276862063

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing DEBORAH ROUCHON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROUCHON DEBORAH S Managing Member 1009 OAK CIRCLE, PALM HARBOR, FL, 34683
O'MALLEY JAMES T Managing Member 1009 OAK CIRCLE, PALM HARBOR, FL, 34683
O'MALLEY JAMES T Agent 1009 OAK CIRCLE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-01-08
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-01-19
Florida Limited Liabilites 2002-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State