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OLD TRAIL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: OLD TRAIL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD TRAIL PARTNERS, 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: 29 Apr 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: L04000032687
FEI/EIN Number 201079233

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

Address: 30959 SUTTERS HILL CT., FARMINGTON HILLS, MI, 48331
Mail Address: 30959 SUTTERS HILL CT., FARMINGTON HILLS, MI, 48331
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, JONES & MONTEFUSCO, P.A. Agent 1333 S. UNIVERSITY DRIVE, SUITE 201, PLANTATON, FL, 33324
GRIFFITH GARY L Managing Member 30959 SUTTERSHILL CT., FARMINGTON HILLS, MI, 48331
TATA FRANK L Manager 15799 SAN ANTONIO CT, FORT MYERS, FL, 33908
COTTONE SALVATORE M Manager 455 TWIN LAKES DR. SUITE 100, OAKLAND, MI, 48363

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 30959 SUTTERS HILL CT., FARMINGTON HILLS, MI 48331 -
CHANGE OF MAILING ADDRESS 2005-06-30 30959 SUTTERS HILL CT., FARMINGTON HILLS, MI 48331 -

Documents

Name Date
REINSTATEMENT 2010-01-10
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-06-30
Florida Limited Liabilites 2004-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State