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