| Entity Name: | K-9 DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K-9 DIRECT 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: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000005001 |
| FEI/EIN Number |
202172180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3918 DAY BRIDGE PL., ELLENTON, FL, 34222 |
| Mail Address: | 3918 DAY BRIDGE PL., ELLENTON, FL, 34222 |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMICA NICHOLAS P | Managing Member | 3918 DAY BRIDGE PL., ELLENTON, FL, 34222 |
| OVERHOLT GLORIA K | Managing Member | 3918 DAY BRIDGE PL., ELLENTON, FL, 34222 |
| FORMICA NICHOLAS P | Agent | 3918 DAY BRIDGE PL., ELLENTON, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000268905 | TERMINATED | 1000000464480 | MANATEE | 2013-01-25 | 2033-01-30 | $ 2,698.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J10000718822 | TERMINATED | 1000000174906 | MANATEE | 2010-06-08 | 2030-07-07 | $ 2,658.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2006-03-11 |
| Florida Limited Liability | 2005-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
