| Entity Name: | 412 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
412 HOLDINGS, 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: | 07 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000002203 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 EAST TARPON AVE., TARPON SPRINGS, FL, 34689 |
| Mail Address: | 412 EAST TARPON AVE., TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JEFFREY S | Manager | 412 E TARPON AVE, TARPON SPRINGS, FL, 34689 |
| DAVIS BONNIE S | Manager | 412 E TARPON AVE, TARPON SPRINGS, FL, 34689 |
| DAVIS JEFFREY S | Agent | 412 EAST TARPON AVE., TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-12-22 | - | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-07-27 |
| LC Amendment | 2014-12-22 |
| ANNUAL REPORT | 2014-03-21 |
| REINSTATEMENT | 2013-10-16 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2009-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
