| Entity Name: | 54FL. 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L05000118720 |
| FEI/EIN Number | 203950720 |
| Address: | 1410 PINE RIDGE RD., SUITE 23, NAPLES, FL, 34108, US |
| Mail Address: | 11983 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL, 34110, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT SUZANNE | Agent | 11983 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| Name | Role |
|---|---|
| 54FL LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088644 | FIVE GUYS BURGERS & FRIES | EXPIRED | 2015-08-27 | 2020-12-31 | No data | 2180 IMMOKALEE ROAD #304, NAPLES, FL, 34110 |
| G11000099157 | FIVE GUYS BURGERS & FRIES | ACTIVE | 2011-10-07 | 2026-12-31 | No data | 11983 TAMIAMI TRAIL N, SUITE 110, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | WRIGHT, SUZANNE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 11983 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL 34110 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 1410 PINE RIDGE RD., SUITE 23, NAPLES, FL 34108 | No data |
| LC AMENDMENT | 2018-08-10 | No data | No data |
| LC NAME CHANGE | 2009-12-24 | 54FL. 1 LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 1410 PINE RIDGE RD., SUITE 23, NAPLES, FL 34108 | No data |
| LC AMENDMENT | 2008-02-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-08-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
