| Entity Name: | LOTS 8 & 9 SC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTS 8 & 9 SC, 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: | 31 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | L06000075767 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 DRIVERS WAY, HARDEEVILLE, SC, 29927, US |
| Mail Address: | 265 DRIVERS WAY, HARDEEVILLE, SC, 29927, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007KRIHJ2SLOY290 | L06000075767 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O O'KANE, MATTHEW R, 215 N EOLA DRIVE, ORLANDO, US-FL, US, 32806 |
| Headquarters | C/O Matthew R O'Kane, 215 North Eola Drive, Orlando, US-FL, US, 32806 |
Registration details
| Registration Date | 2013-05-13 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2014-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000075767 |
| Name | Role | Address |
|---|---|---|
| O'KANE MATTHEW R | Agent | 215 N EOLA DRIVE, ORLANDO, FL, 32806 |
| NEW RIVER AUTO MALL, LLC | Manager | 265 DRIVERS WAY, HARDEEVILLE, SC, 29927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000024903. MERGER NUMBER 900000158639 |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 265 DRIVERS WAY, HARDEEVILLE, SC 29927 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 265 DRIVERS WAY, HARDEEVILLE, SC 29927 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
