| Entity Name: | S5 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S5 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 01 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | L05000004956 |
| FEI/EIN Number |
043806349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13376 LINCOLN RD, RIVERVIEW, FL, 33569, US |
| Mail Address: | PO BOX 6691, BRANDON, FL, 33508 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVERING BRIAN | Managing Member | 3515 BUCKBOARD LANE, BRANDON, FL, 33511 |
| CLAVERING BRIAN | Agent | 3515 BUCKBOARD LANE, BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08287900333 | MINUTE MAN AUTOMOTIVE | EXPIRED | 2008-10-13 | 2013-12-31 | - | 13376 LINCOLN ROAD, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-01 | - | - |
| PENDING REINSTATEMENT | 2012-10-19 | - | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 3515 BUCKBOARD LANE, BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 13376 LINCOLN RD, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 13376 LINCOLN RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | CLAVERING, BRIAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-01 |
| AMENDED ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2013-02-18 |
| REINSTATEMENT | 2012-10-18 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liability | 2005-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
