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THE HALIFAX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE HALIFAX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE HALIFAX GROUP, 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: 02 Jun 2003 (22 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: L03000019756
FEI/EIN Number 721570094

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

Address: 110 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
Mail Address: 110 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRESHELL VALERIE Manager 110 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
TRESHELL VALERIE Agent 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 110 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2006-04-27 110 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2005-09-12 TRESHELL, VALERIE -
REGISTERED AGENT ADDRESS CHANGED 2005-09-12 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
Off/Dir Resignation 2005-09-12
Reg. Agent Resignation 2005-09-12
Reg. Agent Change 2005-09-12
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-22
Reg. Agent Change 2004-02-04
Florida Limited Liability 2003-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State