S1 MARINE, LLC - Florida Company Profile

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Company Details

Entity Name:

S1 MARINE, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

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

Address:

1290 HOUCK ROAD, PERRY, FL, 32348, US

Mail Address:

1290 HOUCK ROAD, PERRY, FL, 32348, US

ZIP code:

32348

City:

Perry

County:

Taylor

Place of Formation:

FLORIDA

Key Officers & Management

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

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

Events

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	-

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

Debts

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

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

Documents

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

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