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BIG SCALLOP, LLC - Florida Company Profile

Company Details

Entity Name: BIG SCALLOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG SCALLOP, 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: 22 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000086783
FEI/EIN Number 522446877

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

Address: 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225
Mail Address: 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NILES GORDON R Manager 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225
NILES MARY A Manager 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225
NILES GORDON RAYMONDT Managing Member 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225
NILES MARY A Agent 4966 WILD HERON WAY, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-02-17
Florida Limited Liabilites 2004-11-22

Date of last update: 01 May 2025

Sources: Florida Department of State