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SOURCE ONE ACCOUNTING SERVICES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: SOURCE ONE ACCOUNTING SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOURCE ONE ACCOUNTING SERVICES, L.L.C. 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: 12 Apr 2007 (18 years ago)
Date of dissolution: 15 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2022 (3 years ago)
Document Number: L07000039497
FEI/EIN Number 208839016

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

Address: 3315 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33952
Mail Address: 3315 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOUITEN LORI Manager 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
OTTAVIANI ORLANDO Auth 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
OTTAVIANI ORLANDO Agent 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-15 - -
REGISTERED AGENT NAME CHANGED 2021-03-14 OTTAVIANI, ORLANDO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-27 3315 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2009-03-20 3315 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 3315 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-15
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68700.00
Total Face Value Of Loan:
68700.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3700.00
Total Face Value Of Loan:
3700.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State