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FORMOSE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: FORMOSE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORMOSE ENTERPRISES, 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: 07 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000022867
FEI/EIN Number 202458546

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

Address: 3444 EAST LAKE ROAD, SUITE 412, PALM HARBOR, FL, 34685, US
Mail Address: 3444 EAST LAKE ROAD, SUITE 412, PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS DENNIS Manager 3444 EAST LAKE ROAD SUITE 412, PALM HARBOR, FL, 34685
DIMARCO ROBERT F Managing Member 3444 EAST LAKE ROAD SUITE 412, PALM HARBOR, FL, 34685
ZEENA ROBERT Managing Member 3444 EAST LAKR ROAD SUITE 412, PALM HARBOR, FL, 34685
HINES BRIAN Managing Member 3444 EAST LAKE ROAD SUITE 412, PALM HARBOR, FL, 34685
ZEENA TIMOTHY Managing Member 3444 EAST LAKE ROAD, PALM HARBOR, FL, 34685
ROBERT F. DIMARCO, C.P.A. PA Agent 3444 EAST LAKE ROAD, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2007-05-22 - -
AMENDMENT 2005-04-18 - -

Documents

Name Date
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-24
LC Amendment 2007-05-22
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-03-07
Amendment 2005-04-18
Florida Limited Liability 2005-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State