Entity Name: | THOMAS DRIVE BEACH HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THOMAS DRIVE BEACH 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: | 27 May 2004 (21 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: | L04000040541 |
FEI/EIN Number |
201204018
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH, 44685 |
Mail Address: | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH, 44685 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARVEY TIMOTHY | Member | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH, 44685 |
TUCKER ROBERT M | Member | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH, 44685 |
DP ROSSI INVESTMENTS | Member | 623 CALHOUN AVENUE, DESTIN, FL, 32541 |
RUNNELS DAVAGE J | Agent | 4399 COMMONS DRIVE EAST, DESTIN, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH 44685 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-23 | RUNNELS, DAVAGE JIII | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 4399 COMMONS DRIVE EAST, SUITE 300, DESTIN, FL 32541 | - |
CHANGE OF MAILING ADDRESS | 2008-04-23 | 3730 TABS DRIVE, SUITE 4, UNIONTOWN, OH 44685 | - |
LC REVOCATION OF DISSOLUTION | 2007-01-31 | - | - |
LC VOLUNTARY DISSOLUTION | 2006-10-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-04-23 |
LC Revocation of Dissolution | 2007-01-31 |
LC Voluntary Dissolution | 2006-10-05 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-27 |
Florida Limited Liabilites | 2004-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State