| Entity Name: | S1 MARINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S1 MARINE, 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: | 17 Aug 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: | L04000061039 |
| FEI/EIN Number |
203657980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 HOUCK ROAD, PERRY, FL, 32348, US |
| Mail Address: | 1290 HOUCK ROAD, PERRY, FL, 32348, US |
| ZIP code: | 32348 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIES THOMAS | Manager | 4021 NORTHEAST 18TH AVENUE, OAKLAND PARK, FL, 33334 |
| MOORE CARL M | Managing Member | 1290 HOUCK ROAD, PERRY, FL, 32348 |
| MOORE CARL M | Agent | 1290 HOUCK ROAD, PERRY, FL, 32348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-11 | 1290 HOUCK ROAD, PERRY, FL 32348 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-11 | 1290 HOUCK ROAD, PERRY, FL 32348 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-11 | MOORE, CARL MJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-11 | 1290 HOUCK ROAD, PERRY, FL 32348 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001113742 | LAPSED | 1000000185227 | TAYLOR | 2010-11-30 | 2020-12-15 | $ 2,216.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Amendment | 2009-06-11 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
