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. |
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 |
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 | - |
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 | - | - |
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