| Entity Name: | THREE SIXTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE SIXTY HOLDINGS 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. |
| 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: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000019607 |
| FEI/EIN Number |
200882824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL, 33761, US |
| Mail Address: | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOT ROGER J | Managing Member | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL, 33761 |
| MOSER THOMAS A | Managing Member | 2799 KISSIMMEE BAY CIRCLE, KISSIMMEE, FL, 34744 |
| SCOURTAS LOUIS C | Agent | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 2430 ESTANCIA BLVD STE 108, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-06-13 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-05-05 |
| Florida Limited Liability | 2004-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
