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FULLERTON & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: FULLERTON & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FULLERTON & ASSOCIATES, 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: 16 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000017418
FEI/EIN Number 204319045

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

Address: 2000 PONCE DE LEON BLVD., SUITE 624, CORAL GABLES, FL, 33134, US
Mail Address: 2000 PONCE DE LEON BLVD., SUITE 624, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULLERTON PETER V Manager 2000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
FULLERTON CATHARINE C Manager 2000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
CATHARINE FULLERTON C Agent 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 2000 PONCE DE LEON BLVD., SUITE 624, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-18 2000 PONCE DE LEON BLVD., SUITE 624, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 2000 PONCE DE LEON BLVD, SUITE 624, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State