| Entity Name: | FIRST AMERICAN FIDUCIARY LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST AMERICAN FIDUCIARY LC 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. |
| 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: | 07 Jul 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: | L03000025376 |
| FEI/EIN Number |
161682294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1982 VIENNA AVE, DEPT 200, DELTONA, FL, 32725 |
| Mail Address: | 1982 VIENNA AVE, DEPT 200, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILROY SEAN | Managing Member | 1982 VIENNA AVENUE, DELTONA, FL, 32725 |
| WARFIELD J. OGLE | Managing Member | 3370 WASHINGTON ST, EDGEWATER, FL, 32141 |
| MILROY SEAN | Agent | 1982 VIENNA AVENUE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 1982 VIENNA AVE, DEPT 200, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 1982 VIENNA AVE, DEPT 200, DELTONA, FL 32725 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1982 VIENNA AVENUE, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| REINSTATEMENT | 2007-05-21 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-07-07 |
| Off/Dir Resignation | 2003-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
