5 FISH, L.L.C. - Florida Company Profile
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| Entity Name: | 5 FISH, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000006095 |
| FEI/EIN Number | 270048440 |
| Address: | C/O GALLEON HOLDINGS, INC., 1510 SOUTH TUTTLE AVENUE, SARASOTA, FL, 34239 |
| Mail Address: | C/O GALLEON HOLDINGS, INC., 1510 SOUTH TUTTLE AVENUE, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Managing Member | - |
| CALLANEN PHILIP E | Managing Member | 3410 FLAMINGO AVENUE, SARASOTA, FL, 34242 |
| KUEHNER CARL | Managing Member | 12 VALLEY RD, NORWALK, CT, 06854 |
| SHEA JOHN | Agent | 269 S. OSPREY AVE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | C/O GALLEON HOLDINGS, INC., 1510 SOUTH TUTTLE AVENUE, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | C/O GALLEON HOLDINGS, INC., 1510 SOUTH TUTTLE AVENUE, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 269 S. OSPREY AVE, SUITE 100, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-02-24 |
| Florida Limited Liability | 2003-02-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State