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CRAIG FLAGLER LLC - Florida Company Profile

Company Details

Entity Name: CRAIG FLAGLER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAIG FLAGLER 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: 31 Oct 2003 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L03000042255
FEI/EIN Number 200355360

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

Address: 1800 LAKE DRIVE, DELRAY BEACH, FL, 33444, US
Mail Address: 1800 LAKE DRIVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Amsalem Kimberly V Manager 1800 LAKE DRIVE, DELRAY BEACH, FL, 33444
VECCIA JOSEPH W Manager 1800 LAKE DRIVE, DELRAY BEACH, FL, 33444
VECCIA Joseph WJr. Agent 1800 LAKE DRIVE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000012941 CRAIG FLAGLER PALMS FUNERAL HOME EXPIRED 2011-02-02 2016-12-31 - 511 OLD KINGS ROAD SOUTH, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-09 VECCIA, Joseph W., Jr. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 1800 LAKE DRIVE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2004-04-30 1800 LAKE DRIVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 1800 LAKE DRIVE, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State