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FANNING BAYOU, LLC - Florida Company Profile

Company Details

Entity Name: FANNING BAYOU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANNING BAYOU, 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: 17 Jun 2004 (21 years ago)
Date of dissolution: 04 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2012 (13 years ago)
Document Number: L04000045617
FEI/EIN Number 710968383

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

Address: 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA, 30324
Mail Address: 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA, 30324
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMSLEY MIKE President 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA, 30324
FORSYTH COLE Vice President 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA, 30324
HARRISON WILLIAM Agent 101 HARRISON AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-04 - -
REGISTERED AGENT NAME CHANGED 2007-02-01 HARRISON, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2007-02-01 101 HARRISON AVENUE, PANAMA CITY, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA 30324 -
CHANGE OF MAILING ADDRESS 2006-01-04 1440 DUTCH VALLEY PLACE, SUITE 100, ATLANTA, GA 30324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000609276 LAPSED 2010 CA 001646 BAY COUNTY CIRCUIT COURT 2011-09-01 2016-09-23 $22,461,840.18 FIRST CITIZENS BANK AND TRUST COMPANY, 1230 MAIN STREET, COLUMBIA, SOUTH CAROLINA 29201

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-06-04
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-06-10
Florida Limited Liabilites 2004-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State