312 SNUG HARBOR, LLC - Florida Company Profile
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| Entity Name: | 312 SNUG HARBOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
312 SNUG HARBOR, 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | L04000036863 |
| FEI/EIN Number |
82-0815467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 Elinor Way, SANIBEL, FL, 33957, US |
| Mail Address: | 1490 Childrens Home Rd, Sidney, OH, 45365, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE SUSAN E | Managing Member | 743 Elinor Way, SANIBEL, FL, 33957 |
| WALLACE SUSAN E | Agent | 743 Elinor Way, Sanibel, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 743 Elinor Way, Sanibel, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 743 Elinor Way, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 743 Elinor Way, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | WALLACE, SUSAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-02-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-03-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-19 |
| REINSTATEMENT | 2017-03-14 |
| REINSTATEMENT | 2007-04-23 |
| Amendment | 2005-02-14 |
| Florida Limited Liabilites | 2004-05-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State