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FOLEY THREESOME, LLC - Florida Company Profile

Company Details

Entity Name: FOLEY THREESOME, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOLEY THREESOME, 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: 21 Feb 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L06000018930
FEI/EIN Number 204346830

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

Address: 7505 W. Sand Lake Road, ORLANDO, FL, 32819, US
Mail Address: 7505 W. Sand Lake Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHER LEE Managing Member 7505 W. Sand Lake Road, ORLANDO, FL, 32819
Doulou Kait C Agent 7505 W. Sand Lake Road, ORLANDO, FL, 32819
WM VENTURE 1, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 Doulou, Kait C -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 7505 W. Sand Lake Road, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 7505 W. Sand Lake Road, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-04-30 7505 W. Sand Lake Road, ORLANDO, FL 32819 -
REINSTATEMENT 2010-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-06-18
REINSTATEMENT 2008-01-11
Florida Limited Liability 2006-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State