Search icon

VANNICK ENTERPRISES, LLC - Florida Company Profile

Company Details

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

VANNICK 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: 30 Jun 2005 (20 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: L05000064793
FEI/EIN Number 352257511

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

Address: 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606, US
Mail Address: 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLUGMAN MAX President 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606
KLUGMAN DHALMA I Vice President 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606
KLUGMAN DHALMA I President 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606
KLUGMAN MAX E Agent 10132 NW 25TH PLACE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-29
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-02-28
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-02
Florida Limited Liability 2005-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State