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BRANCH BROTHERS, LLC - Florida Company Profile

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Company Details

Entity Name: BRANCH BROTHERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRANCH BROTHERS, 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: 01 Jul 2003 (22 years ago)
Date of dissolution: 16 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Oct 2017 (8 years ago)
Document Number: L03000023988
FEI/EIN Number 830364303

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

Address: 5652 COUNTRY LAKES DR, SARASOTA, FL, 34243
Mail Address: P O BOX 684, SARASOTA, FL, 34230
ZIP code: 34243
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAREB TUFIK Z Manager 5652 COUNTRY LAKES DR, SARASOTA, FL, 34243
HAREB TUFIK Z Agent 5652 COUNTRY LAKES DR, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-16 - -
CHANGE OF MAILING ADDRESS 2012-03-22 5652 COUNTRY LAKES DR, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-25 5652 COUNTRY LAKES DR, SARASOTA, FL 34243 -
CANCEL ADM DISS/REV 2009-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-25 5652 COUNTRY LAKES DR, SARASOTA, FL 34243 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001050902 LAPSED 2010-CA-5590-NC SARASOTA COUNTY CIRCUIT COURT 2010-10-20 2015-11-15 $59,974.20 CAPITAL ONE F.S.B., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-07
REINSTATEMENT 2009-10-25
REINSTATEMENT 2008-11-25

USAspending Awards / Financial Assistance

Date:
2007-10-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Motor Carrier Census

DBA Name:
TREE SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 827-9730
Add Date:
2008-11-22
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State