| Entity Name: | THE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ASSOCIATES, 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: | 23 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000054728 |
| FEI/EIN Number |
201412432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 S SUDDETH PLACE, PARKER, FL, 32404, US |
| Mail Address: | P.O. Box 42, PANAMA CITY, FL, 32402, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA FOOT & ANKLE ASSOCIATE-401(K) PROFIT SHARING PLAN & TRUST | 2014 | 141941024 | 2017-02-22 | ASSOCIATES LLC | 68 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-02-22 |
| Name of individual signing | RICHARD HOCHMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAWLEY MARK F | Managing Member | 1200 BABBY LANE, PANAMA CITY, FL, 32404 |
| WILLIAMS JACK G | Agent | 502 HARMON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 240 S SUDDETH PLACE, PARKER, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 240 S SUDDETH PLACE, PARKER, FL 32404 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-29 |
| CORLCMMRES | 2012-11-20 |
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-10-12 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
